It is registered
Ministry of Justice
Russian Federation
On July 1, 2015 No. 37876
of June 11, 2015 No. 3671-U
About modification of 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"
1. According to the solution of the Board of directors of the Bank of Russia (the minutes of the Board of directors of the Bank of Russia of June 1, 2015 No. 17) to bring in 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", registered by the Ministry of Justice of the Russian Federation on August 3, 2012 No. 25103, on August 15, 2013 No. 29394, on December 12, 2014 No. 35153 ("the Bulletin of the Bank of Russia" of August 17, 2012 No. 48 - 49, of August 21, 2013 No. 44, of January 22, 2015 No. 2) (further - the Instruction of the Bank of Russia No. 138-I), the following changes.
1.1. State Item 2.6 in the following edition:
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The document ceased to be valid since January 1, 2018 according to the Instruction of the Central bank of the Russian Federation of August 16, 2017 No. 181-I