15
Янв2020

Вступили изменения ФЗ-115 27 декабря 2019 года

27.12.2019 вступили в силу изменения в Федеральный закон «О противодействии легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма».

Изменения внесены Федеральным законом от 16.12.2019 N438-ФЗ «О внесении изменений в статьи 7 и 7.2 Федерального закона «О противодействии легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма».

Изменения касаются уточнения вопросов, связанных с проведением идентификации физических лиц, осуществляющих и получающих почтовые переводы денежных средств.

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