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FEDERAL LAW OF THE RUSSIAN FEDERATION

of August 2, 2019 No. 265-FZ

About introduction of amendments to the Federal law "About Currency Control and Currency Exchange Control" regarding liberalization of restrictions for making of currency transactions by residents with use of accounts (deposits) opened in the banks located outside the territory of the Russian Federation, and repatriation of money

(as amended of the Federal Law of the Russian Federation of 02.12.2019 No. 398-FZ)

Accepted by the State Duma on July 24, 2019

Approved by the Federation Council on July 26, 2019

Article 1

Bring in the Federal Law of December 10, 2003 No. 173-FZ "About currency control and currency exchange control" (The Russian Federation Code, 2003, No. 50, Art. 4859; 2005, No. 30, Art. 3101; 2007, No. 1, Art. 30; No. 29, Art. 3480; No. 45, Art. 5419; 2008, No. 30, Art. 3606; 2010, No. 47, Art. 6028; 2011, No. 7, Art. 905; No. 27, Art. 3873; No. 29, Art. 4291; No. 30, Art. 4584; No. 48, Art. 6728; No. 50, Art. 7348, 7351; 2013, No. 19, Art. 2329; No. 27, Art. 3447; No. 30, Art. 4084; 2014, No. 11, Art. 1098; No. 19, Art. 2317; No. 30, Art. 4219; No. 45, Art. 6154; 2015, No. 27, Art. 3972, 4001; No. 48, Art. 6716; 2016, No. 1, Art. 50; No. 27, Art. 4218; 2017, No. 30, Art. 4456; No. 47, Art. 6851; 2018, No. 1, Art. 11; No. 11, Art. 1579; No. 15, Art. 2035; No. 22, Art. 3041; No. 31, Art. 4835, 4836, 4837; No. 49, Art. 7524; No. 52, Art. 8103; No. 53, Art. 8411, 8440) following changes:

1) regarding 1 Article 9:

a) in Item 12 of the word "in Item 17" shall be replaced with words "in Items 17 and 31";

b) to add Item 13 after the word of "accounts" with the word of "(deposits)", after the word "accounts" to add with the word "(deposits)";

c) state Item 25 in the following edition:

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