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ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of September 11, 2006 No. 560

About approval of Rules on ensuring interaction not being authorized banks of professional participants of the security market as agents of currency exchange control, customs and tax authorities as the bodies of currency exchange control authorized by the Government of the Russian Federation with the Central bank of the Russian Federation

(as amended on 21-10-2016)

According to part 6 of article 22 of the Federal law "About Currency Control and Currency Exchange Control" Government of the Russian Federation decides:

Approve the Rules approved with the Central bank of the Russian Federation on ensuring interaction not being authorized banks of professional participants of the security market as agents of currency exchange control, customs and tax authorities as the bodies of currency exchange control authorized by the Government of the Russian Federation with the Central bank of the Russian Federation (are applied).

 

Russian Prime Minister

M. Fradkov

Approved by the Order of the Government of the Russian Federation of September 11, 2006 No. 560

Rules on ensuring interaction not being authorized banks of professional participants of the security market as agents of currency exchange control, customs and tax authorities as the bodies of currency exchange control authorized by the Government of the Russian Federation with the Central bank of the Russian Federation

1. These rules determine order of interaction not being authorized banks of professional participants of the security market (further - members of the security market) as agents of currency exchange control with the Central bank of the Russian Federation, and also order of interaction of customs and tax authorities as the bodies of currency exchange control authorized by the Government of the Russian Federation with the Central bank of the Russian Federation.

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