Аctualités de Mazars

Dans cette rubrique vous trouverez les actualités de Mazars.

Meeting on compliance with the Federal Law 115-FZ of August 7, 2001

On April 24, 2017, the Federal Treasury and the Federal Financial Monitoring Service of the Russian Federation held an interregional meeting dedicated to the applicability of the provisions of Federal Law 115-FZ of August 7, 2001 (on countering the legalization (laundering) of proceeds from crime and the financing of terrorism) to auditors and audit companies, and the forthcoming assessment of the Russian Federation in accordance with the New Requirements of the Financial Action Task Force on Money Laundering (FATF).