Encyclopedia
List of States and Territories
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The list of states and territories - is determined in accordance with the procedure established by the Government of the Russian Federation, taking into account documents issued by the Financial Action Task Force (FATF), and shall be published1.
Federal Law No. 176-FZ dated July 23, 2010, "On Amending the Federal Law 'On Combating Money Laundering and the Financing of Terrorism' and the Code of the Russian Federation on Administrative Offenses," as amended on July 23, 2010, Article 1 // Official Gazette of the Russian Federation. 2010. No. 30. Article 4007. ↩
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