It is registered
Ministry of Justice
Russian Federation
On December 5, 2019 No. 56704
of August 26, 2019 No. MMV-7-17/418s
About approval of Administrative regulations of implementation by the Federal Tax Service of control and supervision of observance by residents (except for credit institutions, not credit financial credit institutions provided by the Federal Law of 10.07.2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)") and nonresidents of the foreign exchange legislation of the Russian Federation, requirements of acts of bodies of currency control and currency exchange control (except for control of the currency transactions connected with movement of goods through customs border of the Eurasian Economic Union with commodity importation to the Russian Federation and their export from the Russian Federation), compliance of the performed currency transactions which are not connected with movement of goods through customs border of the Eurasian Economic Union with commodity importation to the Russian Federation and their export from the Russian Federation, to conditions of licenses and permissions, and also behind observance by residents, not being authorized banks, obligations to notify tax authorities in the place of the accounting on opening (closing, change of details) of accounts (deposits) in the banks located outside the territory of the Russian Federation and to submit reports on movement of means on such accounts (deposits)
According to Item 2 of Rules of development and approval of the administrative regulations of implementation of the state control (supervision) approved by the order of the Government of the Russian Federation of 16.05.2011 No. 373 "About development and approval of administrative regulations of implementation of the state control (supervision) and administrative regulations of provision of the state services" (The Russian Federation Code, 2011, No. 22, Art. 3169; 2018, No. 25, Art. 3696; No. 46, the Art. 7050), subitem 5.1.5 of Item 5 of the Regulations on the Federal Tax Service approved by the order of the Government of the Russian Federation of 30.09.2004 No. 506 "About approval of the Regulations on the Federal Tax Service" (The Russian Federation Code, 2004, No. 40, Art. 3961; 2016, No. 17, Art. 2399; 2018, to No. 41, of the Art. 6269), I order:
2. Determine that this order becomes effective from the date of entry into force of the order of the Ministry of Finance of the Russian Federation on recognition voided the order of the Ministry of Finance of the Russian Federation of 04.10.2011 No. 123n "About approval of Administrative regulations of execution by the Federal Tax Service of the state function on control of implementation of currency transactions by residents and nonresidents, not being credit institutions or the currency exchanges" (it is registered by the Ministry of Justice of the Russian Federation 19.01. 2012, registration number 22978).
3. To heads (the acting as the head) of Offices of the Federal Tax Service in subjects of the Russian Federation to bring this order to subordinate tax authorities.
4. To impose control of execution of this order on the deputy manager of the Federal Tax Service coordinating work on organizational methodologically ensuring activities of tax authorities in the sphere of currency exchange control.
Head of the Federal Tax Service of the Russian Federation
M. V. Mishustin
Approved by the Order of the Federal Tax Service of the Russian Federation of August 26, 2019, No. MMV-7-17/418s
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