С 30 декабря вступает в силу закон, направленный против отмывания денег - нотариусы смогут требовать у клиента или его представителя для идентификации документы, которые предусмотрены законодательством ПОД/ФТ, а также обязаны будут сообщать обо всех подозрительных операциях в Росфинмониторинг.@BlackAudit
С 30 декабря вступает в силу закон, направленный против отмывания денег - нотариусы смогут требовать у клиента или его представителя для идентификации документы, которые предусмотрены законодательством ПОД/ФТ, а также обязаны будут сообщать обо всех подозрительных операциях в Росфинмониторинг.@BlackAudit
BY BlackAudit
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Telegram has gained a reputation as the “secure” communications app in the post-Soviet states, but whenever you make choices about your digital security, it’s important to start by asking yourself, “What exactly am I securing? And who am I securing it from?” These questions should inform your decisions about whether you are using the right tool or platform for your digital security needs. Telegram is certainly not the most secure messaging app on the market right now. Its security model requires users to place a great deal of trust in Telegram’s ability to protect user data. For some users, this may be good enough for now. For others, it may be wiser to move to a different platform for certain kinds of high-risk communications. Just days after Russia invaded Ukraine, Durov wrote that Telegram was "increasingly becoming a source of unverified information," and he worried about the app being used to "incite ethnic hatred." Crude oil prices edged higher after tumbling on Thursday, when U.S. West Texas intermediate slid back below $110 per barrel after topping as much as $130 a barrel in recent sessions. Still, gas prices at the pump rose to fresh highs. Andrey, a Russian entrepreneur living in Brazil who, fearing retaliation, asked that NPR not use his last name, said Telegram has become one of the few places Russians can access independent news about the war. These administrators had built substantial positions in these scrips prior to the circulation of recommendations and offloaded their positions subsequent to rise in price of these scrips, making significant profits at the expense of unsuspecting investors, Sebi noted.
from hk
