of March 4, 2013 No. 36-T
About use by authorized banks of information obtained from customs authorities on the declarations registered by them on goods
According to part 6.1 of article 23 of the Federal Law of December 10, 2003 No. 173-FZ "About currency control and currency exchange control" (The Russian Federation Code, 2003, No. 50, Art. 4859; 2004, No. 27, Art. 2711; 2005, No. 30, Art. 3101; 2006, No. 31, Art. 3430; 2007, No. 1, Art. 30; No. 22, Art. 2563; No. 29, Art. 3480; No. 45, Art. 5419; 2008, No. 30, Art. 3606; 2010, No. 47, Art. 6028; 2011, No. 7, Art. 905; No. 27, Art. 3873; No. 29, Art. 4291; No. 30, Art. 4584; No. 50, the Art. 7348, the Art. 7351) (further - the Federal Law) in coordination with the Bank of Russia the order of the Government of the Russian Federation of December 28, 2012 No. 1459 "About procedure for transfer by customs authorities to the Central bank of the Russian Federation and to authorized banks in electronic form of information on the declarations registered by customs authorities on goods" ("The Russian newspaper" of January 11, 2013 No. 3) is accepted (further - the Resolution).
The requirement about submission to authorized bank of declarations of goods by residents established by the Instruction of the Bank of Russia of June 4, 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" (it is registered by the Ministry of Justice of the Russian Federation on August 3, 2012 No. 25103, "the Bulletin of the Bank of Russia" of August 17, 2012 No. 48 - 49) (further - the Instruction of the Bank of Russia No. 138-I), it will be cancelled in July, 2013 according to the Actions plan ("Road map") "Enhancement of customs administration" approved by the order of the Government of the Russian Federation of June 29, 2012 No. 1125-r (The Russian Federation Code, 2012, No. 28, the Art. 3926).
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