FEDERAL LAW OF THE RUSSIAN FEDERATION

of December 2, 2019 No. 398-FZ

About introduction of amendments to the Federal law "About Currency Control and Currency Exchange Control" and the Federal Law "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"

Accepted by the State Duma on November 20, 2019

Approved by the Federation Council on November 25, 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; 2011, No. 7, Art. 905; No. 27, Art. 3873; No. 30, Art. 4584; No. 48, Art. 6728; No. 50, Art. 7348, 7351; 2013, No. 11, Art. 1076; No. 19, Art. 2329; No. 27, Art. 3447; 2014, No. 30, Art. 4219; No. 45, Art. 6154; 2015, No. 27, Art. 3972, 4001; No. 48, Art. 6716; 2016, No. 1, Art. 50; 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. 32, Art. 5086; No. 49, Art. 7524; No. 52, Art. 8103; No. 53, Art. 8411, 8440; 2019, No. 30, Art. 4148; No. 31, Art. 4424; No. 42, Art. 5806) following changes:

The subitem "v" of Item 6 parts of 1 Article 1 after words of Russian Federation to add 1) with words "(including the professional participants of foreign economic activity included in the list of professional participants of foreign economic activity approved according to the procedure, established by the Government of the Russian Federation in coordination with the Central bank of the Russian Federation)";

Item 1 of part 1 of article 9 after words of "Article 12" to add 2) with words ", paragraphs to the tenth and eleventh part 2";

3) regarding 5.1 Articles 12:

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