О внесении изменений в Кодекс Российской Федерации об административных правонарушениях | 31-ФЗ — Russia law | Esheria

О внесении изменений в Кодекс Российской Федерации об административных правонарушениях

This law amends the Russian Administrative Offences Code, including new liability for legal entities involved in laundering-related transactions and for failing to apply freezing measures.

Jurisdiction
Russia
Instrument
Act or statute
Citation
31-ФЗ
Version
Undated source snapshot
Language
ru
Official source
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administrative liability anti-money laundering sanctions compliance

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