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RUSSIAN FEDERATION
RFS 137-T


RUSSIAN FEDERATION<br>RFS 137-T
Central Bank Recomendations for Internal Control in Credit Companies
О рекомендациях по разработке кредитными организациями правил внутреннего контроля в целях противодействия легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма
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GOST 21.404-85

GOST 21.404-85

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MISC Yuzhno Mayor Decree 312 of 02-13-01

MISC Yuzhno Mayor Decree 312 of 02-13-01

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MISC MGSN 4-19-05 Volume 1

MISC MGSN 4-19-05 Volume 1

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