Combating Illegal Financial Operations | White & Case LLP International Law Firm, Global Law Practice
Combating Illegal Financial Operations

Combating Illegal Financial Operations

On 28 June 2013 the Russian President signed Federal Law No. 134-FZ amending a number of laws in relation to combating illegal financial operations.

The Law amended, in particular, the Law on Banks and Banking Activity, the Anti-Money Laundering Law, the Criminal Code and the Code of Administrative Offenses, the Law on State Registration of Legal Entities, the Bankruptcy Law, laws regarding certain financial organizations, and the Tax Code. In this alert we cover key changes (save for those made to the Tax Code).

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