Russian residents   Legal tax advisory   Analysis    Opinion    Consulting    Planning    Agreements & documents Disclaimer   Request   Contact 
Law company
Proyecto-VS

 Legal analysis and consulting in Russia 

 Remote services / In office 
On-site services in Moscow

Areas
Solutions
Grounds
Comments
Materials
News
Currency control and money laundering control in Russia

Currency control
and money laundering control

Major risks and legal solutions in Russia ► Currency control rules in Russia

? ► General
business legal issues

? ► Business
terms and conditions

? ► Currency and
money laundering control

? ► Customs
clearance of goods

? ► Taxation
of business transactions

? ► English-Russian
and linguistic legal issues

24.06.2019
The agreement on regulation of currency relations in the Eurasian Economic Union was approved

28.12.2018
Criminal cases on the repatriation of funds and illegal currency transactions on forged documents

17.12.2018
OECD reported on the exchange of tax information by countries, Russia did not transmit data

30.11.2018
Repatriation of currency in the amount of up to 200 thousand rubles, also under currency control

16.11.2018
Central Bank named sectors of the economy that shape the demand for shadow financial services

07.09.2017
More than 12 million US dollars were taken abroad under forged documents

26.07.2017
From 22 July, it became easier to provide banks with information about currency operations under inexpensive contracts

1 2 3 4 5
OPERATING ACTIVITIES IN RUSSIA
ßíäåêñ.Ìåòðèêà ßíäåêñ öèòèðîâàíèÿ

Legal analysis and consulting services in Russia
Description of services on this website is not a public offer of services
Law company "Proyecto-VS" (Moscow) • 2001-2024 • Contact
© Website author:
Vitaly Slavinskiy • All rights reserved
LEGAL SUPPORT OF PROJECTS IN RUSSIA