A special recording procedure for certain securities will be in effect until the end of 2025
Learn more
Garant – Free Online Demo
Legal information system for your company.
Simply click on the button «Start working» and the system Legislation of Russia in English will be available for unlimited time.
News
On August 16, 2025, new requirements came into force for internal control rules developed in pursuance of anti-money laundering legislation by the following persons:
- lawyers,
- trustees (managers) of a foreign structure without forming a legal entity,
- executive bodies of a personal fund (except for an inheritance fund), including an international personal fund (except for an international inheritance fund),
- persons engaged in entrepreneurial activities in the field of providing legal or accounting services,
- persons mining digital currency (including participants in a mining pool),
- persons organising the activities of a mining pool,
- notaries, audit organisations and individual auditors.
Contact Us
Contact info