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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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Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. In view of this, the regulator has cautioned investors not to rely on such investment tips / advice received through social media platforms. It has also said investors should exercise utmost caution while taking investment decisions while dealing in the securities market. Multiple pro-Kremlin media figures circulated the post's false claims, including prominent Russian journalist Vladimir Soloviev and the state-controlled Russian outlet RT, according to the DFR Lab's report. "There is a significant risk of insider threat or hacking of Telegram systems that could expose all of these chats to the Russian government," said Eva Galperin with the Electronic Frontier Foundation, which has called for Telegram to improve its privacy practices.
from jp
