Document from CIS Legislation database © 2003-2022 SojuzPravoInform LLC

It is registered

Ministry of Justice

Russian Federation 

On December 9, 2019 No. 56733

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

(as amended of the Order of the Ministry of Economic Development of the Russian Federation of 02.11.2021 No. 963)

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.

Head

V. I. Bulavin

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).

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

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.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.