of March 18, 2013 No. 503
About approval of the Instruction about operations procedure of officials of customs authorities in case of suspension and acceptance on storage of cash and (or) monetary instruments which movement is suspended
For the purpose of streamlining of actions of officials of customs authorities in case of suspension and acceptance on storage of cash and (or) monetary instruments which movement is suspended, at persons suspected of participation in legalization (washing) of the income and financing of terrorism according to the subitem 12 of part 1 of article 12 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, No. 27, the Art. 3873, No. 29, the Art. 4291, No. 50, the Art. 7351) and the Agreement on counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism when moving cash and (or) monetary instruments through customs border of the Customs union of December 19, 2011. (The Federal Law of December 25, 2012 No. 249-FZ "About ratification of the Agreement on counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism when moving cash and (or) monetary instruments through customs border of the Customs union" ("The Russian newspaper" of December 28, 2012 301) I order to No.:
1. Approve the enclosed Instruction about operations procedure of officials of customs authorities in case of suspension and acceptance on storage of cash and (or) monetary instruments which movement is suspended.
2. To chiefs of customs authorities to bring provisions of this Instruction to the attention of subordinate officials and to provide control of its strict accomplishment.
3. To impose control of execution of this order on the deputy manager of FCS of Russia R. V. Davydov.
The head - the valid counselor of state of Customs Service of the Russian Federation
A.Yu.Belyaninov
Appendix
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