
(AGENPARL) – MOSCOW mer 29 giugno 2022
The President signed
Federal Law On Amendments to the Federal Law On Countering the Legalisation
of Criminal Proceeds (Money Laundering) and the Financing of Terrorism and Certain
Legislative Acts of the Russian Federation.
The Federal Law provides for an adjusted procedure
for freezing (blocking) monetary funds or other property of persons listed by the UN Security Council or bodies specially created by decisions of the UN
Security Council as organisations or individuals associated with terrorist
organisations and terrorists or involved with the proliferation of weapons of mass destruction.
These amendments are designed to implement the recommendations of the Financial Action Task Force on Money Laundering (FATF).
Fonte/Source: http://en.kremlin.ru/acts/news/68749