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RUSSIAN FEDERATION
MinFin 262-P
| Counteractions to Money Laundering and Financial Terrorizm
Об идентификации кредитными организациями клиентов и выгодоприобретателей в целях противодействия легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма |
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SNiP 10-01-2003System of Regulatory Documents in Construction. … |
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Rosstat Постановление N 100 от 11.11.1999Approved by the Decree of the State Statistics … |
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MinTran R-218-43-95Model guidelines on occupational safety and … |
