Kamis, 28 Juni 2012

Russia ratifies treaty on AML actions

The Russian president has ratified the CIS treaty on anti-money laundering actions. Russian President Dmitri Medvedev has signed a federal law "On ratification of the treaty of the CIS member-states on prevention of money laundering and financing of terrorism", the news service for the Kremlin told Monday.


The signed law was adopted by the State Duma on 18 December and ratified by the Federation Council on 25 December 2009.

Source: Biz Club

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