Encyclopedia
Legal entity - resident
A legal entity - resident — legal entities - residents who are participants in international exhibitions held in the state or on territories that are members of the Organisation for Economic Co-operation and Development (OECD) or the Financial Action Task Force (FATF)1.
Federal Law No. 173-FZ dated December 10, 2003 "On Foreign Exchange Regulation and Control", as amended on January 1, 2028, Article 14, paragraph 2 // Official Gazette of the Russian Federation. 2003. No. 50. Item 4859. ↩