FEDERAL LAW OF THE RUSSIAN FEDERATION

of December 30, 2020 No. 499-FZ

About introduction of amendments to article 12 of the Federal law "About Currency Control and Currency Exchange Control" and article 8 of the Federal law "About National Payment System"

Accepted by the State Duma on December 16, 2020

Approved by the Federation Council on December 25, 2020

Article 1

Bring in article 12 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; 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. 48, Art. 6728; 2013, No. 19, Art. 2329; No. 27, Art. 3447; 2014, No. 30, Art. 4219; 2015, No. 48, Art. 6716; 2018, No. 1, Art. 11; No. 11, Art. 1579; No. 22, Art. 3041; No. 53, Art. 8411, 8440; 2019, No. 31, Art. 4424; No. 49, Art. 6957; No. 52, Art. 7775; 2020, No. 31, Art. 5050) following changes:

The name to state 1) in the following edition:

"Article 12. Accounts (deposits) of residents in the banks and other organizations of the financial market located outside the territory of the Russian Federation. Money transfers without opening of the bank account with use of the electronic instruments of payment provided to residents by foreign payment service providers";

Part 1 to add 2) with words ", and also transfer money without opening of the bank account with use of the electronic instruments of payment provided by foreign payment service providers";

Part 4 to add 3) with paragraphs of the following content:

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info