of September 26, 2017 No. 1160
About approval of Rules of representation by bodies and agents of currency exchange control in the bodies of currency exchange control (The Federal Customs Service and Federal Tax Service) of their functions of documents, necessary for implementation, and information authorized by the Government of the Russian Federation and modification of Rules of representation by residents and nonresidents of supporting documents and information when implementing currency transactions to the bodies of currency exchange control authorized by the Government of the Russian Federation
According to part 11 of article 23 of the Federal law "About Currency Control and Currency Exchange Control" Government of the Russian Federation decides:
1. Approve in coordination with the Central bank of the Russian Federation Rules of representation by bodies and agents of currency exchange control in the bodies of currency exchange control (The Federal Customs Service and Federal Tax Service) of their functions of documents, necessary for implementation, authorized by the Government of the Russian Federation and information (are attached).
2. Bring in the Rules of representation by residents and nonresidents of supporting documents and information when implementing currency transactions to the bodies of currency exchange control authorized by the Government of the Russian Federation approved by the order of the Government of the Russian Federation of February 17, 2007 No. 98 "About approval of Rules of representation by residents and nonresidents of supporting documents and information when implementing currency transactions to the bodies of currency exchange control authorized by the Government of the Russian Federation" (The Russian Federation Code, 2007, No. 9, Art. 1089; 2012, No. 43, Art. 5874; 2014, No. 34, Art. 4673; 2016, No. 17, Art. 2399), following changes:
the paragraph one of Item 2 to state in the following edition:
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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