INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of August 10, 2020 No. 5529-U

About modification of the Instruction of the Bank of Russia of August 16, 2017 No. 4498-U "About procedure for transfer by authorized banks, the "Development Bank and Foreign Economic Activity (Vnesheconombank)" state corporation to bodies of currency exchange control of information on violations by persons performing currency transactions, acts of the foreign exchange legislation of the Russian Federation and acts of bodies of currency control"

Based on part 6 of Article 22, parts 9, the 9.1 and 10 article 23 of 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; "The official Internet portal of legal information" (www.pravo.gov.ru), on July 31, 2020), Item 12 of Article 4, articles 54 and 57 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" (The Russian Federation Code, 2002, No. 28, Art. 2790; 2020, No. 30, Art. 4738):

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