It is registered
Ministry of Justice
Russian Federation
On April 7, 2025 No. 81763
of March 7, 2025 No. 28n
About introduction of amendments to the Order of the Ministry of Finance of the Russian Federation of February 21, 2020 No. 29n "About approval of procedure for carrying out categorization of the persons making customs transactions, frequency and forms of its carrying out, the list of criteria, characterizing activities of persons making customs transactions, conditions of reference of persons making customs transactions to category of low, average or high risk level, conditions of the differentiated application to them of measures for risk minimization and also procedure for monitoring procedure behind respect for criteria by the persons making customs transactions, referred to category of low risk level
According to article 316 of the Federal Law of August 3, 2018 "About customs regulation in the Russian Federation and about modification of separate legal acts of the Russian Federation" and paragraph one of Item 1 of the Regulations on the Ministry of Finance of the Russian Federation approved by the order of the Government of the Russian Federation of June 30, 2004 No. 329, I order to No. 289-FZ:
1. Bring in the order of the Ministry of Finance of the Russian Federation of February 21, 2020 No. 29n "About approval of procedure for carrying out categorization of the persons making customs transactions, frequency and forms of its carrying out, the list of criteria, characterizing activities of persons making customs transactions, conditions of reference of persons making customs transactions to category of low, average or high risk level, conditions of the differentiated application to them of measures for risk minimization and also procedure for monitoring procedure behind respect for criteria by the persons making customs transactions, referred to category of low risk level" <*> changes according to appendix to this order.
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