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NEWSLETTER OF 07.03.2013. Hereby we inform you on adoption of Federal law dd. 12.11.2012 N 194-FZ “On introduction of amendments into articles 3.5 and 15.25 of the Russian Administrative Violations Code”.

DATE: March 7, 2013 | AUTHOR: atlawyers

According to p.3 of art.14 of Federal law “On currency regulation and currency control” dd. 10.12.2003 N 173-FZ (further referred to as “Federal law on currency control”), all settlements concerning currency operations shall be performed through an account of an individual in a Russian authorized bank and only in non-cash form (with determined exclusions, as, for example, donation of currency assets to spouses or close relatives, making will etc.). For more information click link below.

Newsletter currency legislation 07.03.2013 (ID 140465)

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