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The Regulation on Amendment of Regulation on the Measures for
Prevention of Laundering Proceeds of Crime and Terrorist Financing,
effective as of 1 May 2021 (the
Amendment
Regulation ),
was published in Official Gazette numbered 31471 of even
date.
The Amendment Regulation expands the definition of obligated
entities under article 4 of the Regulation on the Measures for
Prevention of Laundering Proceeds of Crime and Terrorist Financing
(the
Regulation ), – published in
Official Gazette numbered 26751 of 9 January 2008 – with the
following subparagraphs:
(ü) crypto asset service providers,
(v) savings financing companies.
Accordingly, as of 1 May 2021, crypto-asset service providers,
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for laundering proceeds. and amy kellogg tells us why. this isn t the only conviction for once russia s richest man. u.s. protest the verdict and russia in turn lashed out at the united states for meddling in the legal system. having already done several years in siberia for tax evasion, cordoskosdy once pull of political ambition will definitely be out of the way if putin runs again for president in 2012 as widely expected. as a kgb alumnist, he has atortarian view of how it should be run. obviously the wealth of tower he can t control, putin views of threatening. white house criticized the verdict, delivered against the business party saying that the apparent selected application of the individual undermines russia reputation as country