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Legal and regulatory framework
Agreement for Counteraction to Criminal Income Legalization (Laundering) and Terrorism Financing When Moving Cash and (or) Monetary Instruments across the Customs Border of the Customs Union dated December 19, 2011 (Decision No. 12 of the Supreme Eurasian Economic Council of December 19, 2011)
The Deed of suspension of movement of cash funds and (or) cash instruments across the customs frontier of the Customs Union (the Decision of Eurasian Economic Commission Board No. 37 dd. 12.03.2013)