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On March 08, 2015 the RF President signed a Decree “On some issues of corruption combating”, aimed at extending the list of public officials who are prohibited to keep money in foreign banks located outside the RF, own and use foreign financial instruments.
DATE: March 18, 2015 | AUTHOR: atlawyers
On March 08, 2015 the RF President signed a Decree “On some issues of corruption combating”, aimed at extending the list of public officials who are prohibited to keep money in foreign banks located outside the RF, own and use foreign financial instruments. According to the Decree the heads of federal executive bodies, state corporations, state-owned companies and foundations shall within three month adopt a list of officers which will be subject to restrictions. The basic criteria for including into this list will be officer’s seniority and classified information access.