写于 2018-12-05 10:19:01| ca888亚洲城手机版| 市场

Ø总统podpisal postanovlyeniye sozdanii Myejvyedomstvyennoi komissii宝protivodyeistviyu lyegalizatsii dokhodov,poluchyennykh OT pryestupnoi dyeyatyelinosti,finansirovaniyu tyerrorizmaēfinansirovaniyu rasprostranyeniya orujiya massovogo unichtojyeniya

Sozdannaya dokumyentom Komissiya zaimyetsya organizatsiyei rabot PO otsyenkye riskov,vyrabotkoi pryedlojyenii宝sovyershyenstvovaniyu gospolitikiÇetoi sfyerye,从otmyvaniyem dyenyeg(FATF)implyemyentatsii Ryekomyendatsii组razrabotki finansovykh路径boribyËmyejdunarodnykh dokumyentovÇdannoi sfyerye,一个takjye analizom pravoprimyenityelinoi praktikiËprichin sovyershayemykh pravonarushyenii

Natsionalinaya otsyenka riskov budyet从uchastiyem ministyerstvèvyedomstv,一个doljnostn​​yye litsa naznachyeny个人otvyetstvyennymi宝svoyemu napravlyeniyu.Naprimyer,宝bankam,kryeditnym organizatsiyamēorganizatsiyam,从dragmyetallamiēkamnyami,otvyechayet zampryed Tsyentrobanka osushyestvlyayushim opyeratsii provoditisya

从ekonomichyeskimi pryestuplyeniyami大奖赛Gyenyeralinoi prokuraturye Rabochii organom Komissii飞虱科宝boribye

夜暮poruchyeno prinyati myery宝podgotovkyeëpyeryepodgotovkye kadrov,obuchyeniyuÈpovyshyeniyu kvalifikatsii sotrudnikov organizatsii,obyazannykh osushyestvlyati vnutryennii控制宝protivodyeistviyu lyegalizatsii pryestupnykh dokhodovëfinansirovaniyu tyerrorizma(本吉,kryeditnyye,rieltorskiye,lizingovyye organizatsii,advokatura,公证人ëT.D.)

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