RUSSIAN FEDERATION
Federal Law No. 115-ФЗ On Counteracting the Legalization (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism of 08/07/2001.
Federal Law of July 27, 2006 N 152-FZ (as amended on July 21, 2014) “On Personal Data” (July 27, 2006)
Link
Federal Law of June 27, 2011 N 161-ФЗ (as amended on December 29, 2014) “On the National Payment System” (as amended and supplemented, entered into force on March 1, 2015) (June 27, 2011)
Link
REPUBLIC OF MOLDOVA
Law on payment services and electronic money No. 114 of 05/18/2012
Link
Currency Regulation Law No. 62-XVI of March 21, 2008, re-published in Monitorul Oficial al Republicii Moldova No. 433-429 of December 9, 2016, art. 859
Link
Law No. 94 of May 13, 2016 on introducing amendments and addenda to the Law on Currency Regulation No. 62-XVI of March 21, 2008
Link
LAW on financial institutions No. 550-XIII of July 21, 1995
Link
LAW on the National Bank of Moldova No. 548-XIII of 07/21/1995
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REPUBLIC OF KENYA
Banking Act – Act No.CAP. 488
CENTRAL BANK OF KENYA – Act No.CAP. 491