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 : : Legal Framework
2013-07-26 00:00:00  Print Version

On Approving the Procedure for Informing the Primary Financial Monitoring Subjects on the Beginning of Pre-Trial Investigation (or Termination of the Criminal Proceedings during Pre-Trial Investigation) and Informing the Financial Monitoring Subjects on Court Decisionsa

List of persons related to terrorist activity or persons to whom international sanctions were applied
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