(Об участии Российской Федерации в деятельности Группы разработки финансовых мер по борьбе с отмыванием денег (ФАТФ) | 1696-р — Russia law | Esheria

(Об участии Российской Федерации в деятельности Группы разработки финансовых мер по борьбе с отмыванием денег (ФАТФ)

Russia’s financial monitoring service is to participate in FATF activities together with the Foreign Ministry and Finance Ministry, and the Finance Ministry must fund the 2004 contribution and plan annual budget appropriations for it.

Jurisdiction
Russia
Instrument
Order
Citation
1696-р
Version
Undated source snapshot
Language
ru
Official source
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budget appropriation government contribution international anti-money laundering cooperation

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