Encyclopedia
Clearing Organization
Clearing organization — entities entitled to conduct clearing activities on the basis of a license for conducting clearing activities (ceased to be in force as of 2019-03-18)1.
Federal Law No. 115-FZ of 07.08.2001 "On Counteracting the Legalization (Laundering) of Proceeds from Crime and Financing of Terrorism", as amended on 2018-04-23, Article 7-1#2, paragraph 2, ceased to be in force as of 2019-03-18 // Official Gazette of the Russian Federation. 2001. No. 33. Article 3418. ↩