Document from EA Legislation database © 2025-2026 EA Legislation LLC

FEDERAL LAW OF THE RUSSIAN FEDERATION

of July 3, 2016 No. 285-FZ

About introduction of amendments to the Federal law "About Currency Control and Currency Exchange Control"

Accepted by the State Duma on June 22, 2016

Approved by the Federation Council on June 29, 2016

Article 1

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; 2004, No. 27, Art. 2711; 2005, No. 30, Art. 3101; 2007, No. 22, Art. 2563; No. 29, Art. 3480; 2010, No. 47, Art. 6028; 2011, No. 29, Art. 4291; No. 48, Art. 6728; No. 50, Art. 7348, 7351; 2013, No. 30, Art. 4084; 2014, No. 11, Art. 1098; 2015, No. 27, Art. 3972; No. 48, Art. 6716) following changes:

To exclude 1) in part 6 of Article 20 of the word "and to agents";

2) in Article 22:

a) regarding 3 words"," to exclude customs authorities and tax authorities;

b) "credit institutions" to add part 4 after words with the words "and not credit financial credit institutions performing the types of activity specified in the Federal Law of July 10, 2002 to No. 86-FZ " about the Central bank the Russian Federation (Bank of Russia) "";

c) "credit institutions" to add part 5 after words with words "and not credit financial credit institutions performing the types of activity specified in the Federal Law of July 10, 2002 to No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)";

d) in part 6:

in paragraph one of the word "and agents" to exclude;

declare paragraph two invalid;

in paragraph three of the word "and other agents of currency exchange control" to exclude;

word in paragraph four "to customs and tax authorities for accomplishment of functions of agents of currency exchange control by them" shall be replaced with words to "the federal executive bodies which are bodies of currency exchange control";

3) in Article 23:

a) state part 3 in the following edition:

free document

Full text available after Login.

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

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.