Suspension of operations on the organization's accounts – definition and meaning of "Suspension of operations on the organization's accounts"

Suspension of operations on the organization's accounts is carried out in accordance with the legislation of the Russian Federation on counteracting the legalization (laundering) of income obtained through criminal means and financing of terrorism¹.

1752.

Federal Law No. 45-FZ dated 09.05.2005, "On Amending the Code of the Russian Federation on Administrative Offenses and Other Legislative Acts of the Russian Federation, as well as on Declaring Certain Provisions of Legislative Acts of the Russian Federation as Lapsed" dated 09.05.2005, amended on 2016-07-03, Article 1, paragraph 1#2 // RSZ RF. 2005. No. 19. Art. ↩