Encyclopedia

Payment Acceptance Operators


Payers' operators — with respect to operations specified in item 2 of paragraph 1, paragraphs 1.2, 1.9, 2 of this article, paragraph 6 of article 7.4 and paragraph 1 of article 7.5 of this Federal law1;

  1. Federal Law No. 115-FZ dated 07.08.2001 "On Counteracting the Legalization (Laundering) of Proceeds from Crime and the Financing of Terrorism", as amended on 2022-12-01, Article 6, subpara. 12 // RSZ RF. 2001. No. 33. Art. 3418. ↩

Laws with commentary

Codes and federal laws