of November 23, 2012 No. 01-11/58089
About the Instruction of the Bank of Russia of 04.06.2012 No. 138-I
Due to the entry into force of the Instruction of the Bank of Russia of 04.06.2012 No. 138-I "About procedure for representation by residents and nonresidents to authorized banks of the documents and information connected with carrying out currency transactions, procedure for execution of passports of transactions, and also accounting treatment by authorized banks of currency transactions and control of their carrying out" (further - the Instruction No. 138-I) (it is registered in the Ministry of Justice of the Russian Federation 03.08. 2012, рег. 25103) we report No. that are prepared and sent by Rosfinnadzor to subordinate territorial administrations of explanation about procedure for qualification of violations of the Instruction No. 138-I and application of measures of the administrative responsibility for their non-compliance (the copy of the letter of Rosfinnadzor No. 43-01-06-25/4133 is attached of 05.10.2012).
We suggest to be guided by the specified explanations in practical activities when implementing currency exchange control and we report that Methodical recommendations about qualification of administrative offenses, the stipulated in Article 15.25 Russian Federation Codes of Administrative Offences directed by the letter of FCS of Russia of 10.01.2008 No. 01-11/217, and also the letter of FCS of Russia of 06.06.2011 No. 01-11/26394 is effective in the part which is not contradicting the Instruction No. 138-I and the specified explanations of Rosfinnadzor.
Stats-sekretarzamestitel of the head lieutenant general of Customs Service
T. N. Golendeeva
Letter of Federal Service for Financial and Budgetary Supervision of the Russian Federation
of October 5, 2012 No. 43-01-06-25/4133
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