IN THE INTEREST OF CONTROLLING FINANCIAL FLOWS
Journal: AUDITOR
Volume 5 № 9
, 2019
Rubrics: IN FEDERAL ASSEMBLY
Authors:
1.
Moskva, Moscow, Russian Federation
Type:
Article
Pages:
from 3
to 9
Status:
Published
Received:
23.09.2019
Accepted:
11.10.2019
Published:
11.10.2019
Subject area:
UDK 65 Управление предприятиями. Организация производства, торговли и транспорта
Language:
Russian, English
Keywords:
fi nancial monitoring, internal control rules, simplifi ed identifi cation, electronic means of payment, nonpersonalized payment cards
Abstract (English):
Th e Russian Parliament continues to strengthen legislative control over the movement of fi nances, taking into account the requirements of the time, the market and the recommendations of the Group for the Development of Financial Measures against Money Laundering. Th e Federal laws No. 32-FZ and No. 33-FZ adopted in the mainstream of this work on March 18, 2019 are designed to signifi cantly activate the market and at the same time limit the possibilities of financial fraudsters.
Th e Russian Parliament continues to strengthen legislative control over the movement of fi nances, taking into account the requirements of the time, the market and the recommendations of the Group for the Development of Financial Measures against Money Laundering. Th e Federal laws No. 32-FZ and No. 33-FZ adopted in the mainstream of this work on March 18, 2019 are designed to signifi cantly activate the market and at the same time limit the possibilities of financial fraudsters.
Keywords:
fi nancial monitoring, internal control rules, simplifi ed identifi cation, electronic means of payment, nonpersonalized payment cards
fi nancial monitoring, internal control rules, simplifi ed identifi cation, electronic means of payment, nonpersonalized payment cards
1. Federal'nyy zakon ot 27.11.2018 № 422-FZ «O provedenii eksperimenta po ustanovleniyu special'nogo nalogovogo rezhima "Nalog na professional'nyy dohod" v gorode federal'nogo znacheniya Moskve, v Moskovskoy i Kaluzhskoy oblastyah, a takzhe v Respublike Tatarstan (Tatarstan)».
