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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.