Encyclopedia
Anonymous Owner
An anonymous owner — that is, without the account opener (depositor) physical or legal entity providing documents necessary for their identification1.
Federal Law No. 88-FZ dated July 28, 2004, "On Amending the Federal Law 'On Combating Money Laundering and Financing of Terrorism' dated July 28, 2004, as amended on July 28, 2004, Article 1, Subparagraph d // RSZ RF. 2004. No. 31. Item 3224. ↩