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View Full Version : Gosduma - Rosfinmonitoring - foreign plastic cards - cash



FatAndy
18-12-2018, 14:18
https://ria.ru/20181218/1548172914.html
Gosduma agreed on additional checks for cash withdrawals in RF from plastic issued by foreign banks (under terrorism financing countermeasures) Rosfinmonitoring to determine countries/territories falling under.