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Searching Content indexed under Money Laundering by Gorodissky & Partners ordered by Published Date Descending.
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FTS Approves Form Of Inquiry Regarding Beneficial Owners
On 20 December 2018 the Federal Tax Service (FTS) approved a form of inquiry which it will use to request information from legal entities regarding their beneficial owners (Order ММВ-7-2/824).
Russian Federation
29 Mar 2019
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