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ORDER OF THE FEDERAL CUSTOMS SERVICE OF THE RUSSIAN FEDERATION

of March 18, 2013 No. 503

About approval of the Instruction about operations procedure of officials of customs authorities in case of suspension and acceptance on storage of cash and (or) monetary instruments which movement is suspended

For the purpose of streamlining of actions of officials of customs authorities in case of suspension and acceptance on storage of cash and (or) monetary instruments which movement is suspended, at persons suspected of participation in legalization (washing) of the income and financing of terrorism according to the subitem 12 of part 1 of article 12 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, No. 27, the Art. 3873, No. 29, the Art. 4291, No. 50, the Art. 7351) and the Agreement on counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism when moving cash and (or) monetary instruments through customs border of the Customs union of December 19, 2011. (The Federal Law of December 25, 2012 No. 249-FZ "About ratification of the Agreement on counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism when moving cash and (or) monetary instruments through customs border of the Customs union" ("The Russian newspaper" of December 28, 2012 301) I order to No.:

1. Approve the enclosed Instruction about operations procedure of officials of customs authorities in case of suspension and acceptance on storage of cash and (or) monetary instruments which movement is suspended.

2. To chiefs of customs authorities to bring provisions of this Instruction to the attention of subordinate officials and to provide control of its strict accomplishment.

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

The head - the valid counselor of state of Customs Service of the Russian Federation

A.Yu.Belyaninov

Appendix

to the Order of the Federal Customs Service of the Russian Federation of March 18, 2013 No. 503

The instruction about operations procedure of officials of customs authorities in case of suspension and acceptance on storage of cash and (or) monetary instruments which movement is suspended

I. General provisions

1. The instruction about operations procedure of officials of customs authorities in case of suspension and acceptance on storage of cash and (or) monetary instruments which movement is suspended (further - the Instruction), at persons suspected of participation is kegalization (washing) of the income and to financing of terrorism, is applied by officials of the customs authorities located at automobile, railway, sea (river) or air check points through frontier of the Russian Federation and establishes single operations procedure of officials of customs authorities in the specified cases.

2. Movement of cash and (or) monetary instruments (further - values) stops officials of customs authorities according to the Agreement on counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism when moving cash and (or) monetary instruments through customs border of the Customs union of December 19, 2011 (further - the Agreement).

3. The storage location of values which movement is suspended are the safes cells leased by customs authority from credit institution by means of the conclusion of the contract between customs authority and credit institution according to the procedure, established by the civil legislation of the Russian Federation.

II. Actions of officials of customs authorities in case of suspension of movement of values

4. The fact of suspension of values is reflected in the Act of suspension of movement through customs border of the Customs union of cash and (or) monetary instruments (further - the Act) which form is approved by the Decision of Board of the Eurasian economic commission of March 12, 2013 No. 37. The statement is drawn up in duplicate.

5. The suspended values are recalculated and located in the packaging excluding possibility of their damage together with copy of the additional form of the passenger customs declaration "Declaration of Cash and (or) Monetary Instruments" which form is approved by the Decision of the Commission of the Customs union of June 18, 2010 No. 287 "About approval of form of the passenger customs declaration and procedure for filling of the passenger customs declaration". Check of authenticity of values, census of their series and numbers is not performed.

Actions of officials of customs authority in case of suspension of values are fixed by means of photo and (or) videos. Record about application photo and (or) videos becomes in duplicate the Act. Photo and (or) video are applied to copy of the Act which remains in customs authority.

On packaging the label on which date and number of the Act is specified is pasted or attached by the different way which is not breaking integrity of packaging and the explanatory text "Is carried out it is packed at my presence", and date and signatures are put:

the physical person performing movement of values;

the official of the customs authority which performed suspension of movement of values with putting down on label of print of its personal number seal.

The official of customs authority gives the second copy of the Act to physical person and informs him on storage conditions, the place and terms of suspension of values, and also on conditions of their return.

The actions directed to suspension of movement of values are carried out during the time allowed for carrying out customs control.

6. The official of customs authority who performed suspension of movement of values is the responsible person to which duties acceptance of necessary measures for ensuring safety of values, before transfer to their person materially responsible for storage belongs.

7. In the customs authority which performed suspension of movement of values the register of the values suspended to movement (further - register of suspensions) on the sample given in appendix No. 1 to the Instruction is conducted.

The register of suspensions shall be strung together, numbered, certified by the signature of the chief of the customs authority or person authorized by it and seal of customs authority.

The suspended values are considered in day of their receipt. Log entries of accounting of suspensions are made in chronological procedure.

Date of entering of the last record into the corresponding columns is considered date of completion of register of suspensions.

In day of entering of the last record into the corresponding column of register of suspensions the chief of customs authority or person authorized by it checks completeness and reliability of the entered data and puts down the signature and date of its completion on the face of cover of register of suspensions.

The register of suspensions upon termination of is stored within 5 years from the moment of entering into it of the last record about transfer of values on storage.

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