Legal information

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.


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Federal Law of July 27, 2006 N 152-FZ (as amended on July 21, 2014) “On Personal Data” (July 27, 2006)
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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)
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REPUBLIC OF MOLDOVA

Law on payment services and electronic money No. 114 of 05/18/2012
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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
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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
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LAW on financial institutions No. 550-XIII of July 21, 1995
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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

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CENTRAL BANK OF KENYA – Act No.CAP. 491

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