MINISTRIES OF FINANCE OF THE RUSSIAN FEDERATION AND FEDERAL CUSTOMS SERVICE OF THE RUSSIAN FEDERATION

of July 17, 2019 No. 1171

About approval of Administrative regulations of the Federal Customs Service on implementation of the state 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, and also behind compliance of the performed 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, to conditions of licenses and permissions

According to the order of the Government of the Russian Federation of May 16, 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, the Art. 3169, No. 35, Art. 5092; 2012, No. 28, Art. 3908, No. 36, Art. 4903, No. 50, Art. 7070, No. 52, Art. 7507; 2014, No. 5, Art. 506; 2017, No. 44, Art. 6523; 2018, No. 6, the Art. 880, No. 25, the Art. 3696, No. 36, the Art. 5623, No. 46, the Art. 7050), Item 1 of the Regulations on the Federal Customs Service approved by the order of the Government of the Russian Federation of September 16, 2013 No. 809 (The Russian Federation Code, 2013, No. 38, the Art. 4823, No. 45, Art. 5822; 2014, No. 37, Art. 4971; 2015, No. 2, Art. 491, No. 47, Art. 6586; 2016, No. 17, Art. 2399, No. 28, Art. 4741; 2017, No. 25, Art. 3689; 2019, to No. 7, of the Art. 627, No. 23, of the Art. 2955), I order:

1. Approve the enclosed Administrative regulations of the Federal Customs Service on implementation of the state 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, and also behind compliance of the performed 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, to conditions of licenses and permissions.

2. Recognize invalid:

the order of FCS of Russia of December 24, 2012 No. 2621 "About approval of Administrative regulations of the Federal Customs Service on execution of the state function on implementation within the competence of control of currency transactions of residents and nonresidents, not being the credit institutions connected with movement of goods through customs border of the Customs union and also import to the Russian Federation and export from the Russian Federation of goods, according to international treaties of state members of the Customs union, the foreign exchange legislation of the Russian Federation and regulatory legal acts of bodies of currency control adopted according to it" (27.06.2013, registration No. 28909) is registered by the Ministry of Justice of the Russian Federation;

the order of FCS of Russia of January 28, 2015 No. 129 "About modification of Administrative regulations of the Federal Customs Service on execution of the state function on implementation within the competence of control of currency transactions of residents and nonresidents, not being the credit institutions connected with movement of goods through customs border of the Customs union and also import to the Russian Federation and export from the Russian Federation of goods, according to international treaties of state members of the Customs union, the foreign exchange legislation of the Russian Federation and regulatory legal acts of bodies of currency control adopted according to it, No. 2621 approved by the order of FCS of Russia of December 24, 2012" (it is registered by the Ministry of Justice of the Russian Federation 02.03. 2015, registration No. 36332).

3. I reserve control of execution of this order.

Appendix

to the Order of the Federal Customs Service of the Russian Federation of July 17, 2019 No. 1171

Administrative regulations of the Federal Customs Service on implementation of the state 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, and also behind compliance of the performed 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, to conditions of licenses and permissions

I. General provisions

1. The administrative regulations of the Federal Customs Service on implementation of the state 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, and also behind compliance of the performed 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, to conditions of licenses and permissions (further - Administrative regulations), establish terms and the sequence of ministerial procedures (administrative actions) of customs authorities, order of interaction between structural divisions of FCS of Russia, its territorial authorities, officials, order of interaction of FCS of Russia and its territorial authorities with residents and nonresidents, bodies and agents of currency exchange control, law enforcement agencies and other state bodies.

Name of function

2. The state 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, and also behind compliance of the performed 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, to conditions of licenses and permissions (further - the state control).

The name of the body exercising the state control

3. The state control is exercised by FCS of Russia, regional customs authorities, customs and customs posts except for of the centers of electronic declaring (further - customs authorities).

The regulatory legal acts regulating implementation of the state control

4. The list of the regulatory legal acts regulating implementation of the state control is posted on the official site of FCS of Russia on the Internet (https://customs.gov.ru), in the federal state information system "Federal Register of the State Services (Functions)" and in the federal state information system "Single Portal of the State and Municipal Services (Functions)" (www.gosuslugi.ru).

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