Document from CIS Legislation database © 2003-2022 SojuzPravoInform LLC

It is registered

in Ministry of Justice

Russian Federation

On August 7, 2007, No. 9973

INSTRUCTION OF THE CENTRAL BANK OF RUSSIA

of July 20, 2007 No. 1868-U

About representation by physical persons - residents to authorized banks of the documents connected with carrying out separate currency transactions

This Instruction based on article 23 of the Federal law "About Currency Control and Currency Exchange Control" (The Russian Federation Code, 2003, N 50, Art. 4859; 2005, N 30, Art. 3101; "The Russian newspaper", of July 17, 2007 N 152), the Federal Law "About the Central Bank Russian Federation (Bank of Russia)" (The Russian Federation Code, 2002, N 28, Art. 2790; 2003, N 2, Art. 157; N 52, of Art. 5032; 2004, N 27, Art. 2711; N 31, of Art. 3233; 2005, N 25, Art. 2426; N 30, of Art. 3101; 2006, N 19, Art. 2061; N 25, of Art. 2648; 2007, N 1, Art. 9, Art. 10; N 10, of Art. 1151; Art. N 18, 2117) and according to the solution of the Board of directors of the Bank of Russia (the minutes of the Board of directors of the Bank of Russia of July 20, 2007 N 15) establish the following procedure for representation by physical persons - residents to authorized banks of the documents connected with carrying out separate currency transactions.

1. Physical persons - residents when implementing the currency transactions connected with transfers of foreign currency from the accounts opened in authorized banks, for benefit of other physical litsrezident, being their spouses or close relatives (relatives on the direct ascending and descending line (parents and children, the grandfather, the grandmother and grandsons), full and not full (having general the father or mother) brothers and sisters, adoptive parents and adopted), into the accounts of specified persons opened in authorized banks or in the banks located outside the territory of the Russian Federation (except for the translations by physical persons - residents from the Russian Federation for benefit of other physical persons - the residents who are their spouses or close relatives into their accounts opened in the banks located outside the territory of the Russian Federation in the amounts not exceeding within one operational day through one authorized bank of the amount equal in equivalent of 5 000 US dollars on the official rate established by the Central bank of the Russian Federation for date of cash write-off from the account of the physical person - the resident), represent to authorized bank through which the specified currency transactions, documents (the copy of documents), confirmatory are performed that physical persons are spouses or close relatives, from the following list:

1.1. passport of the citizen of the Russian Federation;

1.2. all-civil foreign passport;

1.3. diplomatic passport;

1.4. service passport;

1.5. passport of the seaman (identity certificate of the seaman);

1.6. certificate of birth;

1.7. certificate on marriage;

1.8. certificate on adoption (adoption);

1.9. affiliation certificate;

1.10. certificate on change of name;

1.11. military ID;

1.12. residence permit of the foreign citizen or stateless person;

1.13. documents, the stipulated in Article 13 Federal Laws "About Acts of Civil Status" (The Russian Federation Code, 1997, N 47, the Art. 5340), similar to the documents specified in subitems 1.6-1.10 of this Item;

1.14. the judgment which took legal effect about factual determination, having legal value (including about factual determination of the family or related relations, about adoption (adoption), about paternity proof).

2. This Instruction becomes effective after 10 days after day of its official publication in "the Bulletin of the Bank of Russia".

 

Chairman

Central Bank

Russian Federation S. M. Ignatyev

 

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

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