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
(In edition of Orders of the Government of the Russian Federation of 11.10.2012 No. 1038, 15.08.2014 No. 816, 13.04.2016 No. 300, 26.09.2017 No. 1160, 27.04.2018 No. 513, 27.08.2019 No. 1092, 15.07.2021 No. 1210, 16.11.2022 No. 2078 (see effective date))
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
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".
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