Consultancy - Financial

Russian Federation Main Tender

📄 Tender ID: 480627296 📅 Published: 14 Nov 2022

📋 Tender Overview

The Federal Law On Ratification of the Treaty of the States Members of the Commonwealth of Independent States on Combating the Legalization Laundering of Proceeds from Crime the Financing of Terrorism and the Financing of Proliferation of Weapons of Mass Destruction was approved. Federation Council Committee on International Affairs acted as a speaker on the issue .According to him the agreement defines the main areas and forms of cooperation establishes the obligation of the parties to adopt regulations that ensure the interaction of their competent authorities regulates the procedure for exchanging information and executing requests regulates the issues of search and confiscation of proceeds from crime as well as mutual recognition of the list of persons involved in terrorist activities.Implementation of the treaty is in the interests of the Russian Federation since it will make it possible to increase the effectiveness of the fight against organized crime corruption terrorism and other crimes and will contribute to the deprivation of proceeds from criminal activity. After the entry into force of the treaty it is open for accession by any state Vladimir Dzhabarov emphasized .

🔍 Key Information

📄
Tender Reference No.
480627296
📅
Publication Date
14 Nov 2022
🌐
Sector
Consultancy - Financial
📝
Notice Type
News
📍
Location
Russian federation

📁 Documents & Downloads

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🏷️ CPV

No CPV found

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🕒 Submission deadline
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days remaining · 14 Nov 2022
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🧭 Quick Facts

Authority N/A
Country Russian federation
State / UT N/A
Tender Type Procurement News
Currency N/A
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