It is registered
Ministry of Justice
Russian Federation
On August 3, 2012 No. 25104
of June 4, 2012 No. 2828-U
About modification of the Provision of the Bank of Russia of July 20, 2007 No. 308-P "About procedure for transfer by authorized banks of information on violations by persons performing currency transactions, acts of the foreign exchange legislation of the Russian Federation and acts of bodies of currency control"
1. Bring in the Provision of the Bank of Russia of July 20, 2007 N 308-P "About procedure for transfer by authorized banks of information on violations by persons performing currency transactions, acts of the foreign exchange legislation of the Russian Federation and acts of bodies of currency control", registered by the Ministry of Justice of the Russian Federation on August 6, 2007 N 9957, on August 13, 2009 N 14529 ("the Bulletin of the Bank of Russia" of August 15, 2007 N 46, of September 2, 2009 N 52), the following changes.
1.1. State preamble in the following edition:
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The document ceased to be valid since March 1, 2018 according to Item 11 of the Instruction of the Central bank of the Russian Federation of August 16, 2017 No. 4498-U