OREANDA-NEWS. June 02, 2008. The insurance company ROSNO-MS has arranged and held a training seminar on the topic "Organizing Intracorporate and Intradivisional Control Pursuant to Law on Counteraction to Money Laundering and Terrorism Financing", reported the press-centre of ROSNO.

The lecturers and seminar speakers have provided the directors of ROSNO-MS subsidiaries and regional structural subdivisions with detailed explanations of the amendments made to the Federal Law No.115-FZ "On Counteraction to Money Laundering and Terrorism Financing" dated 07 July 2001, which will affect organization of operations performed by the companies’ special internal control departments and internal control regulations.

Also, the participants were supplied with materials and methodical recommendations for control of intracorporate cash flows under the present legislation.