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| 1. | Federal Law No. 115-FZ of August 7, 2001 On countering the legalisation of illegal earnings (money laundering) and the financing of terrorism | ||||
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(with the Amendments and Additions of July 25, October 30, 2002, July 28, 2004, November 16, 2005, July 27, 2006, April 12, July 19,24, November 28, 2007, June 3, July 17, 2009, July 5, 23, 27, 2010, June 27, November 8, 2011, July 20, December 3, 2012, May 7, June 28, November 2, December ... |
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| 2. | Regulations of The Bank of Russia No. 375-P of March 2, 2012 On the requirements for the rules for internal control at a credit institution aimed at countering the legalisation (laundering) of illegal earnings and the financing of terrorism | ||||
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(with the Amendments and Additions of December 23, 2013, January 31, 2014) (with the Amendments and Additions of December 23, 2013, January 31, 2014)On the basis of Federal Law No. 115-FZ of August 7, 2001 on Countering the Legalisation of Illegal Earnings (Money Laundering) and the Financing of ... |
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