What companies should be registered with Federal Service for Financial Monitoring?

Feb, 16 2018

Some companies are obliged to pass registration with Federal Service for Financial Monitoring. These are the following companies: Companies carrying out leasing activities;Payment operators;Intermediaries in real estate sell and purchase contracts;Companies- financial agents in factoring contracts. Moreover, in the recent time Federal Service for Financial Monitoring has issued several information letters addressed to companies which render accounting and legal services urging them to sing up at official Service`s website. According to the letters these companies also are subjects to anti-money laundering legislation and signing up will give an access to Service’s lists of companies.

Author of the article

What companies should be registered with Federal Service for Financial Monitoring?
Valentina Khlavich
Managing Partner

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