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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

It is registered

in Ministry of Justice

Russian Federation

On January 19, 2012 No. 978

ORDER OF THE MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION

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

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

I. General provisions

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