Chapter 4 of the Russian counter-money laundering law
This document is part of the source library for NRGI's 2017 Resource Governance Index,
a comprehensive measure of the quality of
natural resource governance in oil, gas and mineral-rich
countries. To access the full dataset and all other index resources,
visit https://resourcegovernanceindex.org.
Data and Resources
Additional Info
| Field | Value |
|---|---|
| Sector | Oil and Gas |
| Country | Russian Federation |
| Year | 2001 |
| RGI Edition Year | 2017 |
| Topic | Beneficial ownership |
| Document Type | Statute |
| RGI Sub-component | Licensing |
| RGI Questions |
1.1.7b: Do rules require public disclosure of beneficial owners of extractive companies?, 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed? |
| Did this document contribute to RGI scoring? | Used for scoring |
| Are the RGI questions here tagged with law and/or practice |
Law and Practice (Both) |
| Publisher | Official Russian legislation |
| Author | |
| Source or API link | http://base.garant.ru/12123862/ |
| Maintainer | Natural Resource Governance Institute |
| Maintainer Email | Natural Resource Governance Institute |