The law amends the Federal Law On Banks and Banking Activity and Federal Law On Currency Regulation and Currency Control. The amendments relate to monitoring compliance with currency legislation by residents and non-residents of the Russian Federation.
Events
Amendments to various legislative acts on currency control
Dmitry Medvedev signed Federal Law On Introducing Amendments to Various Legislative Acts of the Russian Federation in the Parts Pertaining to the Regulation of Exchange of Documents and Information among Currency Control Bodies and Agents.