18 февраля 2015

Garant. Daily monitoring of the Federal legislation at 18.02.2015

• Regulation of the Bank of Russia No. 445-P of December 15, 2014 on the requirements for the rules of internal control for non-credit financial organisations for prevention of legalisation (laundering ) of incomes obtained in a criminal way and financing of terrorism
  
   

Visit our website http://www.garant.ru and get yourself an opportunity to:

• order latest up-to-date documents translated into english
• order fixed price documents
• work with demo-version of GARANT system online

Copyright © 2015, NPP Garant-Service