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The document ceased to be valid since May 13, 2018 according to Item 1 of the Order of the Ministry of Finance of the Russian Federation and the Federal Customs Service of the Russian Federation of January 26, 2018 No. 79

It is registered

Ministry of Justice

Russian Federation

On August 3, 2012 No. 25120


of July 20, 2012 No. 1470

About non-presentation of the transaction certificate in case of customs declaration of goods

According to part 2 of article 208 of the Federal Law of November 27, 2010 No. 311-FZ "About customs regulation in the Russian Federation" (The Russian Federation Code, 2010, No. 48, Art. 6252; 2011, 27, of the Art. 3873, No. 29, of the Art. 4291, No. 50, of the Art. 7351) for the purpose of simplification of procedures of currency exchange control and improvement of the investment climate I order to No.:

1. To customs authorities not to require submission of the transaction certificate (further - PS) in case of submission of the declaration on goods electronically with preserving the requirement about specifying number PS in the declaration on goods in accordance with the established procedure.

2. To customs authorities to perform check of reliability of the data on PS declared in declarations on goods with use of the central database of currency exchange control.

3. (P. A. Baklakov) monthly till the 15th following reporting to send to management of trade restrictions, currency and export exchange control to the Bank of Russia information on the revealed cases of discrepancy of information containing in the PS electronic database, to the data on PS declared in the declaration on goods.

4. To head department of information technologies (A. E. Shashayev), to customs authority Central information technically (A. A. Timofeev) till October 30, 2012 to provide adaptation of the regular software used by customs authorities of the Russian Federation in case of customs declaration of goods for automation of verification of data on PS with use of the central database of currency exchange control.

5. Declare invalid the order of FCS of Russia of March 9, 2011 No. 513 "About non-presentation of the transaction certificate in case of customs declaration of goods, placed under customs procedures of export and temporary export" (it is registered by the Ministry of Justice of the Russian Federation 26.04.2011, рег. No. 20591).

6. To impose control of execution of this order on the deputy manager of FCS of Russia R. V. Davydov.

7. This order becomes effective since September 30, 2012.

Vr.i.o of the head colonel general of Customs Service

V. M. Malinin


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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