Currency control

Bank of Russia Navigator on Restrictive Measures

Federal Law No. 173-FZ dated December 10, 2003, "On Currency Regulation and Currency Control"

Federal Law No. 164-FZ dated December 8, 2003, "On the Fundamentals of State Regulation of Foreign Trade Activity"

Bank of Russia Instruction No. 181-I dated August 16, 2017, "On the Procedure for Submission by Residents and Non-Residents to Authorized Banks of Supporting Documents and Information When Conducting Foreign Exchange Transactions, on Uniform Forms of Accounting and Reporting for Foreign Exchange Transactions, and on the Procedure and Deadlines for Their Submission"

Bank of Russia Instruction No. 111-I dated March 30, 2004, "On the Mandatory Sale of a Portion of Foreign Currency Proceeds on the Domestic Foreign Exchange Market of the Russian Federation"

Code of the Russian Federation on Administrative Offenses No. 195-FZ dated December 30, 2001 (Article 15.25 "Violation of the Foreign Exchange Legislation of the Russian Federation and Currency Control Regulations")

Certificate of Supporting Documents

Certificate of Foreign Exchange Transactions

Instruction for Debiting Funds from a Transit Foreign Currency Account