Currency control

Bank of Russia Navigator on restrictive measures

Federal Law Nr. 173-FZ dated December 10, 2003 "On Currency Regulation and Currency Control"

Federal Law Nr. 164-FZ dated December 8, 2003 "On the Principles of State Regulation of Foreign Trade Activity"

Bank of Russia instruction Nr. 181-I dated August 16, 2017 "On the Procedure for submitting supporting documents and information by residents and non-residents to authorized banks when carrying out currency transactions, on uniform forms of accounting and reporting for currency transactions, and the procedure and deadlines for submitting them"

Bank of Russia instruction Nr. 111-I dated March 30, 2004 "On the mandatory sale of a portion of foreign exchange earnings on the domestic foreign exchange market of the Russian Federation"

"Code of the Russian Federation on Administrative Offenses" Nr. 195-FZ dated December 30, 2001 (Article 15.25. Violation of the foreign exchange legislation of the Russian Federation and acts of exchange control authorities)

Certificate of supporting documents

Certificate of currency transactions

Instruction to debit currency from a transit account