Article 23.62. Bodies responsible for monitoring the implementation of legislation against the legalization (laundering) of proceeds of crime and the financing of terrorism

1. Federal executive body mandated to take measures against the legalization (laundering) of the proceeds of crime, the financing of terrorism and extremist activities and financing of the proliferation of weapons of mass destruction, hears cases of administrative offences under articles 15.23.2, paragraphs 1 to 3 of article 15.27 (within the limits of its 2. In cases of administrative offences, on behalf of the authority referred to in Part 1 of this Article, the director may: the federal executive body responsible for taking measures to combat the legalization (laundering) of the proceeds of crime, the financing of terrorism and extremist acts and financing of the proliferation of weapons of mass destruction, by its deputies; (2) the heads of the territorial bodies of the federal executive body authorized to receive Measures to counter the legalization (laundering) of proceeds of crime, the financing of terrorism, extremist activities and the financing of the proliferation of weapons of mass destruction They’re their deputies.