of August 6, 2019 No. 130
About submission of documents for confirmation of origin of cash and (or) monetary instruments
1. Determine that the passenger customs declaration is followed by submission of documents for confirmation of origin of cash and (or) monetary instruments if the total amount of such cash and (or) monetary instruments in case of their one-time import to customs area of the Eurasian Economic Union or one-time export from customs area of the Eurasian Economic Union exceeds the amount equivalent to 100 thousand dollars of the USA at the currency rate operating on the date of giving to customs authority of the passenger customs declaration.
Chairman of Board of the Euroasian economic commission
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 38000 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.
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.