FEDERAL LAW OF THE RUSSIAN FEDERATION

of June 23, 2016 No. 212-FZ

About introduction of amendments to article 15.25 of the Russian Federation Code of Administrative Offences

Accepted by the State Duma on June 10, 2016

Approved by the Federation Council on June 15, 2016

Bring in article 15.25 of the Russian Federation Code of Administrative Offences (The Russian Federation Code, 2002, No. 1, Art. 1; 2004, No. 34, Art. 3533; 2007, No. 26, Art. 3089; 2010, No. 30, Art. 4005; 2011, No. 30, Art. 4584; No. 47, Art. 6601, 6602; No. 50, Art. 7351; 2012, No. 31, Art. 4329; No. 47, Art. 6405; 2013, No. 26, Art. 3207; No. 48, Art. 6163; 2015, No. 13, Art. 1804; No. 27, Art. 3972; No. 48, Art. 6716; 2016, No. 7, Art. 918) following changes:

To add 1) with part 4.1 following of content:

"4.1. Failure to carry out by the resident at the scheduled time of obligation on ensuring obtaining into the accounts opened in authorized banks, and (or) into the accounts opened in banks outside the territory of the Russian Federation according to requirements, set by the foreign exchange legislation of the Russian Federation, according to contracts in foreign trade for which the foreign exchange legislation of the Russian Federation provides execution of the transaction certificate, currencies of the Russian Federation in the share determined by the Government of the Russian Federation -

attracts imposing of administrative penalty on officials at the rate from four thousand to five thousand rubles; on legal entities - from forty thousand to fifty thousand rubles.";

2) ceased to be valid according to the Federal Law of the Russian Federation of 14.11.2017 No. 325-FZ

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info