of July 2, 2013 No. 155-FZ
About introduction of amendments to the Federal law "About Currency Control and Currency Exchange Control"
Accepted by the State Duma on June 11, 2013
Approved by the Federation Council on June 26, 2013
Bring in 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; 2005, No. 30, Art. 3101; 2006, No. 31, Art. 3430; 2007, No. 1, Art. 30; No. 29, Art. 3480; No. 45, Art. 5419; 2008, No. 30, Art. 3606; 2011, No. 7, Art. 905; No. 27, Art. 3873; No. 48, Art. 6728; No. 50, Art. 7348, 7351; 2013, No. 11, Art. 1076; No. 19, Art. 2329) following changes:
Item 9 of part 1 of Article 1 to add 1) with subitems "zh" - "and" the following content:
"g) currency transfer of the Russian Federation from the account of the resident opened outside the territory of the Russian Federation into the account of other resident opened in the territory of the Russian Federation and from the account of the resident opened in the territory of the Russian Federation into the account of other resident opened outside the territory of the Russian Federation;
h) currency transfer of the Russian Federation from the account of the resident opened outside the territory of the Russian Federation into the account of other resident opened outside the territory of the Russian Federation;
i) currency transfer of the Russian Federation from the account of the resident opened outside the territory of the Russian Federation into the account of the same resident opened outside the territory of the Russian Federation;";
2) regarding 1 Article 9:
a) Item 1 after words "the transactions provided" to add with words "subitems "zh" and "z" of Item 9 parts of 1 Article 1,";
b) "transfers" to add Item 10 after the word with words of "foreign currency";
c) to add Item 11 after the word "transfers" with words of "foreign currency";
d) "transfers by the physical person - the resident" to add Item 12 after words with words of "foreign currency";
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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