Электронные финансы. Мифы и реальность. А. В. Пухов
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Читать онлайн книгу Электронные финансы. Мифы и реальность - А. В. Пухов страница 22

СКАЧАТЬ услуг связи (утв. постановлением Правительства РФ от 10 сентября 2007 г. № 575) (с изменениями от 16 февраля 2008 г.).

      8

      Группа разработки финансовых мер борьбы с отмыванием денег.

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      В редакции Рекомендаций, действовавшей до февраля 2012 г. С февраля 2012 г. – Рекомендация 5.

      10

      Здесь и далее выдержки из Рекомендаций по International Standards on Combating Money Laundering and Financing of Terrorism & Proliferation. FATF Recommendations // FATF/OECD. February 2012.

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      В новой редакции Рекомендаций сущность рискориентированного подхода изложена в одноименной пояснительной записке.

      12

      Статья 10, п. 10 Закона «О национальной платежной системе».

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      Money Laundering Using New Payment Methods // FATF Report. October 2010. P. 20.

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