ORDER OF THE FEDERAL CUSTOMS SERVICE OF THE RUSSIAN FEDERATION

of July 20, 2012 No. 1470

About non-presentation of the transaction certificate in case of customs declaration of goods

According to part 2 of article 208 of the Federal Law of November 27, 2010 No. 311-FZ "About customs regulation in the Russian Federation" (The Russian Federation Code, 2010, No. 48, Art. 6252; 2011, 27, of the Art. 3873, No. 29, of the Art. 4291, No. 50, of the Art. 7351) for the purpose of simplification of procedures of currency exchange control and improvement of the investment climate I order to No.:

1. To customs authorities not to require submission of the transaction certificate (further - PS) in case of submission of the declaration on goods electronically with preserving the requirement about specifying number PS in the declaration on goods in accordance with the established procedure.

2. To customs authorities to perform check of reliability of the data on PS declared in declarations on goods with use of the central database of currency exchange control.

3. (P. A. Baklakov) monthly till the 15th following reporting to send to management of trade restrictions, currency and export exchange control to the Bank of Russia information on the revealed cases of discrepancy of information containing in the PS electronic database, to the data on PS declared in the declaration on goods.

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