New amendments of 161-ФЗ and 115-ФЗ tightened control: allowing a “dirty” payment-and business stops, assets are blocked, and responsible persons risk not only multimillion-dollar fines, but also criminal prosecution.

On June 11, at the P2P Particular Conference: 161-FZ/115-FZ, the industry leaders will discuss:

  • New norms of 161-ФЗ and 115-ФЗ;

  • The latest amendments to the Central Bank of the Russian Federation and Rosfinmonitoring;

  • Classification P2P operations (bank transfers, NPS, SBP);

  • Aml: identification of dirty money and consequences;

  • The best lawyer practices of protection from dirty money.

Speakers

  • Sergey Mendeleev-an expert of foreign economic activity, CEO EXVED, EX-Founder Garantex;

  • Ignat Likhunov – lawyer, founder of the legal agency Cartesius;

  • Dmitry Pigildin – expert of the Eurasian group to counteract the legalization of criminal income and financing of terrorism (EAG);

  • A specialist in the investigation of crimes using crypto assets of digital control.

Date and time: June 11 (Wednesday) | 19:00

Location: Moscow, Bolshaya Nikitskaya St., 17, p. 2 (entrance through Dublby)

You can register for the event Here.

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