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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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One thing that Telegram now offers to all users is the ability to “disappear” messages or set remote deletion deadlines. That enables users to have much more control over how long people can access what you’re sending them. Given that Russian law enforcement officials are reportedly (via Insider) stopping people in the street and demanding to read their text messages, this could be vital to protect individuals from reprisals. Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. To that end, when files are actively downloading, a new icon now appears in the Search bar that users can tap to view and manage downloads, pause and resume all downloads or just individual items, and select one to increase its priority or view it in a chat. 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. On December 23rd, 2020, Pavel Durov posted to his channel that the company would need to start generating revenue. In early 2021, he added that any advertising on the platform would not use user data for targeting, and that it would be focused on “large one-to-many channels.” He pledged that ads would be “non-intrusive” and that most users would simply not notice any change.
from ua
