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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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Аннотация(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 28, 2013, May 5, 2014) Adopted by the State Duma on July 13, 2001 Approved by the Federation Council on July 20, 2001
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