FEDERAL LAW OF THE RUSSIAN FEDERATION

of July 31, 2020 No. 291-FZ

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

Accepted by the State Duma on July 22, 2020

Approved by the Federation Council on July 24, 2020

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. 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. 30, Art. 4219; No. 45, Art. 6154; 2015, No. 27, Art. 3972; No. 48, Art. 6716; 2016, No. 27, Art. 4218; 2017, 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, 4837; No. 49, Art. 7524; No. 53, Art. 8411, 8440; 2019, No. 30, Art. 4148; No. 31, Art. 4424; No. 42, Art. 5806; No. 49, Art. 6957; No. 52, Art. 7775; 2020, No. 15, Art. 2241) following changes:

1) in Article 12:

a) add part 5 with paragraphs of the following content:

"Along with the cases specified in part 4 of this Article, into accounts of representations or branches of legal entities - residents, opened in the banks located outside the territory of the Russian Federation the following money received from nonresidents can be enlisted:

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