Fight against corruption: officials’ new rights

Order of the Federal Financial Monitoring Service (Rosfinmonitoring) No. 79 of 14.04.2021 ‘On granting officials of the Federal Financial Monitoring Service the authority to send requests to credit organizations, tax authorities of the Russian Federation, bodies engaged in state registration of rights and transactions related to real estate and operators of information systems where digital financial assets are issued when conducting inspections in order to combat corruption.’

Published on the official internet-portal of legal information on 17.05.2021

Translated by Elizaveta O. Ovchinnikova 

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