Encyclopedia
Non-State Pension Funds
Non-state pension funds — 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.
Federal Law No. 115-FZ dated 07.08.2001 "On Combating the Legalization (Laundering) of Proceeds from Crime and Financing of Terrorism", as amended on 2022-12-01, Article 6, Subparagraph 17 // Official Gazette of the Russian Federation. 2001. No. 33. Article 3418. ↩