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The State Duma introduced the anti-money laundering platform on the basis of the Bank of Russia

9 декабря 2021
71

The State Duma of the Russian Federation adopted a draft bill on the introduction of the anti-money laundering platform "Know Your Customer" (KYC) on the basis of the Bank of Russia.

More: https://nplaw.ru/blog/detail/gosduma-utverdila-antiotmyvochnuyu-platformu-tsb-rf/

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