On approval of the Regulation on the provision of the Federal Service for Financial Monitoring to Credit Organizations, requests...

On approval of the Regulation on the provision of the Federal Service for Financial Monitoring to Credit Organizations, requests for information on customer operations, on the beneficial owners of customers and information on the movement of funds under the accounts (deposits) of customers, as well as the information necessary to fulfill obligations under the relevant international agreements of the RussianFederation, in electronic form: Order of the Federal Service for Financial Monitoring dated December 23, 2014 No. 349. - Electronic text data (12 files).-(Moscow: Glavnivz UDP of the Russian Federation, 2018).-Access mode: Internet portal of the presidential library.Plug.From the title page.Electronic version: Order of the Federal Service for Financial Monitoring dated December 23, 2014 No. 349 "On approval of the Regulation on sending the Federal Service for Financial Monitoring to Credit Organizations of Requests for Customer Information, On the beneficiary of customers and information on the movement of funds in accounts (deposits) customers, as well as the information necessary to fulfill obligations under the relevant international treaties of the Russian Federation in electronic form. ".Electronic copy source: PB