of February 17, 2007 No. 98
About approval of Rules of representation by residents and nonresidents of supporting documents and information when implementing currency transactions to the bodies of currency exchange control authorized by the Government of the Russian Federation
According to Item 1 of part 3 of article 23 of the Federal law "About Currency Control and Currency Exchange Control" Government of the Russian Federation decides:
Approve the enclosed Rules of representation by residents and nonresidents of supporting documents and information when implementing currency transactions to the bodies of currency exchange control authorized by the Government of the Russian Federation.
Russian Prime Minister
M. Fradkov
Approved by the Order of the Government of the Russian Federation of February 17, 2007 No. 98
1. These rules establish procedure for representation by residents and nonresidents of supporting documents (copies of documents) and information when implementing currency transactions to the bodies of currency exchange control authorized by the Government of the Russian Federation according to the Federal Law "About Currency Control and Currency Exchange Control".
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