О легализации доходов 115-ФЗ

О легализации доходов 115-ФЗ Download Links for Android

About О легализации доходов 115-ФЗ Android Application

'О легализации доходов 115-ФЗ' is a Russian Federal Law that regulates the relations between individuals, organizations, and state bodies involved in transactions with monetary funds or other property. The law aims to prevent, identify, and suppress acts related to the legalization (laundering) of proceeds from crime. It establishes a list of operations subject to mandatory control, as well as organizations that are required to notify the authorized body about these operations. The law sets a threshold of 600,000 rubles, above which operations are subject to mandatory control for both individuals and legal entities.

Application Main Features

• Regulation of relations between individuals, organizations, and state bodies involved in financial transactions.
• Establishment of a list of operations subject to mandatory control.
• Designation of organizations required to report suspicious operations.
• Determination of a threshold (600,000 rubles) for mandatory control.
• Responsibility of organizations for conducting internal control to identify suspicious transactions.
• Obligation of organizations to report suspicious operations to the authorized body.
• Prohibition of operations related to laundering proceeds from crime.
• Prevention, identification, and suppression of money laundering activities.
• Identification of individuals and organizations involved in suspicious transactions.
• Provision of information to law enforcement agencies to facilitate investigations and prosecutions.

Application Ratings

The content is rewritten by Gemini Ai ,Published Date : 2/3/2024 , Modified Date : 2/3/2024