 | Garant. Daily monitoring of the Federal legislation at 8.07.2011 |
- Decree of the President of the Russian Federation No. 899 of July 7, 2011 on the Endorsement of the Priority Directions of Development of Science, Technologies and Engineering in the Russian Federation and the List of Critical Technologies of the Russian Federation
The President of the Russian Federation has defined eight priority directions of development of science, technologies and engineering.
- Order of the Federal Customs Service No. 1176 of June 2, 2011 on the Endorsement of the Form of the Customs Slip and the Instruction on the Procedure of Use of the Customs Slip
Endorses a new such form.
- Order of the Federal Service of Financial Monitoring No. 59 of February 17, 2011 on the Endorsement of the Regulation on the Requirements to Identification of Clients and Beneficiaries, Including Those Taking Account of the Client Risk of Carrying out Operations for the Purpose of Legalisation (Laundering) of Incomes Obtained in a Criminal Way and Financing of Terrorism
Specifies how to identify clients for the purpose of combating of laundering of criminal incomes. |
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