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ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of February 17, 2007 No. 98

About approval of Rules of representation by residents and nonresidents of supporting documents and information when implementing currency transactions to the bodies of currency exchange control authorized by the Government of the Russian Federation

(as amended on 15-07-2021)

According to Item 1 of part 3 of article 23 of the Federal law "About Currency Control and Currency Exchange Control" Government of the Russian Federation decides:

Approve the enclosed Rules of representation by residents and nonresidents of supporting documents and information when implementing currency transactions to the bodies of currency exchange control authorized by the Government of the Russian Federation.

 

Russian Prime Minister

M. Fradkov

Approved by the Order of the Government of the Russian Federation of February 17, 2007 No. 98

Rules of representation by residents and nonresidents of supporting documents and information when implementing currency transactions to the bodies of currency exchange control authorized by the Government of the Russian Federation

1. These rules establish procedure for representation by residents and nonresidents of supporting documents (copies of documents) and information when implementing currency transactions to the bodies of currency exchange control authorized by the Government of the Russian Federation according to the Federal Law "About Currency Control and Currency Exchange Control".

2. For the purpose of implementation of currency exchange control the bodies of currency exchange control authorized by the Government of the Russian Federation within the competence have the right to request and receive from residents and nonresidents, and residents and nonresidents shall represent to the bodies of currency exchange control authorized by the Government of the Russian Federation documents (the copy of documents) and information which are connected with carrying out currency transactions, opening and account management according to Item 3 of part 1 of article 23 of the Federal law "About Currency Control and Currency Exchange Control" and shall conform to the requirements established by part 5 of the specified Article.

Supporting documents (copy of documents) connected with carrying out currency transactions on movement of goods through customs border of the Eurasian Economic Union and necessary for making of customs transactions are represented to customs authorities according to the international treaties and other acts constituting the right of the Eurasian Economic Union, and also in accordance with the legislation of the Russian Federation about customs regulation regulating customs legal relationship.

3. Information is submitted residents and nonresidents the authorized Government of the Russian Federation to bodies of currency exchange control in Russian in the amount established in request of the body of currency exchange control authorized by the Government of the Russian Federation. It shall treat directly the performed currency transaction and to be valid on the date of representation to its bodies of currency exchange control authorized by the Government of the Russian Federation.

4. Residents and nonresidents shall submit supporting documents (the copy of documents) and information on requests of the customs authorities and tax authorities which are the bodies of currency exchange control authorized by the Government of the Russian Federation.

5. The request about submission of supporting documents (copies of documents) and information moves to the resident or the nonresident authorized by the Government of the Russian Federation body of currency exchange control by the direction of the registered mail with the assurance of receipt or is handed to the resident or the nonresident authorized by the Government of the Russian Federation body of currency exchange control personally or to his representative whose powers are confirmed in accordance with the legislation of the Russian Federation.

The specified requests created in electronic form, signed by the strengthened qualified digital signature of the representative the Government of the Russian Federation body of currency exchange control, go to the resident or the nonresident to the address of its e-mail with use of the federal state information system "Single Portal of the State and Municipal Services (Functions)", official site of resident or nonresident on the Internet (if technically possible), the information system "One Window" created by the Russian Export Center joint-stock company (if technically possible), or otherwise in accordance with the legislation of the Russian Federation confirming sending an inquiry fact.

6. The term of representation by the resident and nonresident to the body of currency exchange control of supporting documents (copies of documents) authorized by the Government of the Russian Federation and information is established by the body of currency exchange control authorized by the Government of the Russian Federation in request and cannot constitute less than 7 working days from the date of giving of request.

Day of giving of request by the body of currency exchange control authorized by the Government of the Russian Federation it is considered:

for the inquiry sent to the resident or the nonresident by the registered mail - the date of delivery of the mailing specified in the assurance of receipt;

for the request handed to the resident or the nonresident personally or to his representative whose powers are confirmed in accordance with the legislation of the Russian Federation - the date specified by the resident or the nonresident (his representative) in mark about acceptance of request.

7. Supporting documents (copy of documents) and information on request of the body of currency exchange control authorized by the Government of the Russian Federation go the resident or the representative's nonresident the Government of the Russian Federation body of currency exchange control by the registered mail with the assurance of receipt or are represented by the resident or the nonresident or his representative whose powers are confirmed in accordance with the legislation of the Russian Federation, authorized by the Government of the Russian Federation body of currency exchange control personally or go in electronic form, signed by the strengthened qualified digital signature of the resident or nonresident, on the e-mail address authorized by the Government of the Russian Federation of body of currency exchange control or with use of the federal state information system "Single Portal of the State and Municipal Services (Functions)" the official site of resident or the nonresident on the Internet (if technically possible), the information system "One Window" created by the Russian Export Center joint-stock company (if technically possible), or otherwise in accordance with the legislation of the Russian Federation confirming the fact of the direction of documents (the copy of documents) and information.

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