Join date: Oct 2, 2021
Dec 28, 2021 ∙ 2 min
Know Your Customer (KYC) and due diligence for Russia
If you: You are implementing Know Your Customer (KYC) and due diligence for Russian Entities You have already have an in-house data...
Nov 22, 2021 ∙ 1 min
The regulatory challenge.IT companies are obliged to open local offices in Russia
The Federal Service for the Supervision of Communications, Information Technology and Mass Communications ('Roskomnadzor') has published...