Encyclopédie
Suspension des opérations sur les comptes de l'organisation
Suspension of operations on the organization's accounts is carried out in accordance with the legislation of the Russian Federation on counteracting the legalization (money laundering) of income obtained through criminal means and financing of terrorism1.
Federal law No. 45-FZ dated 09.05.2005, "On introducing amendments to 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 obsolete" dated 09.05.2005, amended on 2016-07-03, article 1, paragraph 1#2 // Official Gazette of the Russian Federation. 2005. No. 19. Article 1752. ↩