It is registered
in Ministry of Justice
Russian Federation
On January 19, 2012 No. 978
of October 4, 2011 No. 123n
About approval of Administrative regulations of execution by the Federal Tax Service of the state function on control of implementation of currency transactions by residents and nonresidents, not being credit institutions or the currency exchanges
According to item 4 of Rules of development and approval of administrative regulations of execution of the state functions approved by the order of the Government of the Russian Federation of May 16, 2011 N 373 (The Russian Federation Code, 2011, N 22, Art. 3169; To N 35, of the Art. 5092), I order:
1. Approve the enclosed Administrative regulations of execution by the Federal Tax Service of the state function on control of implementation of currency transactions by residents and nonresidents, not being credit institutions or the currency exchanges.
2. To impose control of execution of this order on the head of the Federal Tax Service M. V. Mishustin.
Acting Minister of Finance of the Russian Federation
A. G. Siluanov
Appendix
to the Order of the Ministry of Finance of the Russian Federation of October 4, 2011 No. 123n
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The document ceased to be valid since December 17, 2019 according to the Order of the Ministry of Finance of the Russian Federation of August 30, 2019 No. 137n