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Access to International Law Enforcement

We commit to implement bilateral arrangements that will ensure law enforcement and financial intelligence units in one partner country has full and effective access to the beneficial ownership information of companies incorporated in the other partner country.

Country: Russia

Status: ongoing

Themes: Beneficial ownership

Last updated: October 2018

Classification:

Concrete: Concrete | New: New | Ambitious: Ambitious

Notes:

October 2018 update: Federal tax service continues to exclude countries from its blacklist as making agreements to exchange tax info

Russia's Commitments
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