LETTER OF THE FEDERAL CUSTOMS SERVICE OF THE RUSSIAN FEDERATION

of January 10, 2008 No. 01-11/217

About the direction of Methodical recommendations about qualification of violations of the foreign exchange legislation

Management of currency exchange control together with Head department of customs investigations and inquiries of FCS of Russia prepares new edition of Methodical recommendations about qualification of administrative offenses, the stipulated in Article 15.25 Russian Federation Codes of Administrative Offences.

Chiefs of customs authorities need to provide studying and use in practical activities of these methodical recommendations by subordinate officials.

Consider invalid the letter of FCS of Russia of 12.02.2007 No. 01-06/4703 "About the direction of Methodical recommendations about qualification of violations of the foreign exchange legislation".

Appendix

to the Letter of the Federal Customs Service of the Russian Federation of January 10, 2007 No. 01-11/217

Methodical recommendations about qualification of administrative offenses, stipulated in Article 15.25 Russian Federation Codes of Administrative Offences

According to part 3 of article 22 of the Federal Law of December 10, 2003 N 173-FZ "About currency control and currency exchange control" (further - the Law) customs authorities are agents of currency exchange control. Part 7 of article 23 of the Law establishes obligation of agents of currency exchange control and their officials to exercise control of observance by residents and nonresidents of acts of the foreign exchange legislation of the Russian Federation and acts of bodies of currency control.

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