It is registered
Ministry of Justice
Russian Federation
On December 12, 2014 No. 35153
of November 6, 2014 No. 3438-U
About modification of the Instruction of the Bank of Russia of June 4, 2012 No. 138-I "About procedure for representation by residents and nonresidents to authorized banks of the documents and information connected with carrying out currency transactions, procedure for execution of passports of transactions, and also accounting treatment by authorized banks of currency transactions and control of their carrying out"
1. 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 October 31, 2014 No. 30) to bring in the Instruction of the Bank of Russia of June 4, 2012 No. 138-I "About procedure for representation by residents and nonresidents to authorized banks of the documents and information connected with carrying out currency transactions, procedure for execution of passports of transactions, and also accounting treatment by authorized banks of currency transactions and control of their carrying out" (further - the Instruction No. 138-I), registered by the Ministry of Justice of the Russian Federation on August 3, 2012 No. 25103, on August 15, 2013 No. 29394 ("the Bulletin of the Bank of Russia" of August 17, 2012 No. 48-49, of August 21, 2013 No. 44), the following changes.
1.1. In subitem 6.6.2 of Item 6.6 of the word "information connected with the terms specified regarding 1.1 articles 19 of the Federal law "About Currency Control and Currency Exchange Control", including" to exclude.
1.2. Add Item 6.9 with subitem 6.9.4 of the following content:
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The document ceased to be valid since January 1, 2018 according to Item 19.3 of the Instruction of the Central bank of the Russian Federation of August 16, 2017 No. 181-I
About entry into force of the document watch item 4