On Combatting the Legalisation (Laundering) of Income Received Through Criminal Activity and the Financing of Terrorism

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5c08a6e5-b7e4-4333-ac8c-21940a6d2737

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Preceded by
Succeeded by
Full and alternative names

Федеральный закон от 7 августа 2001 г. N 115-ФЗ "О противодействии легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма”

URL
http://www.consultant.ru/document/cons_doc_LAW_32834/
Date adopted by Duma
13/07/2001
Date approved by Federation Council
20/07/2001
Date adopted by government
Date signed by president
Date published/approved
07/08/2001
Date defunct
Notes

Domain tags
Terrorism, political violence and resistanceTerrorism, political violence and resistance
Location tags
Topic tags
Counterterrorism and counterinsurgencyCounterterrorism and counterinsurgencyFinancingFinancingMoney launderingMoney laundering
Translated version
Files
200108_On_Terrorist_Financing_and_Money_Laundering.pdf