On approval of the Regulation on the procedure for sending the Federal Service for Financial Monitoring to the Central Bank of t...

On approval of the Regulation on the procedure for sending the Federal Service for Financial Monitoring to the Central Bank of the Russian Federation, information submitted by organizations carrying out operations with cash or other property, in accordance with paragraphs of Article and 131 of Article 7 of the Federal Law of August 7, 2001 No. 115-Federal Law "On Combating the legalization (laundering) of income received by criminal means and financing of terrorism", the timing and scope of such information ": Order of the Federal Service for Financial Monitoring dated 02.11.2016 No. 361. - Electronic text data (6 files). -(Moscow: Glavnivz UDP of the Russian Federation, 2018). -Access mode: Internet portal of the presidential library.Plug.From the title page.Electronic version: Order of the Federal Service for Financial Monitoring dated 02.11.2016 No. 361 "On approval of the Regulation on the procedure for sending the Federal Service for Financial Monitoring to the Central Bank of the Russian Federation of information submitted by organizations carrying out cash or other property, in accordance with paragraphs, in accordance with paragraphs13 and 131 of Article 7 of the Federal Law of August 7, 2001 No. 115-ФЗ "On Combating the legalization (laundering) of income received by criminal means and financing of terrorism", the timing and scope of such information. ".Electronic copy source: PB