Currency control
and money laundering control

• Residents and non-residents for the purposes of currency legislation of the Russian Federation
  
  
• Currency operations (payments) under currency legislation of the Russian Federation
  
  
• Prohibited transactions in foreign currency
  
  
• Obligation of Russian residents to repatriate currency back to Russia
  
  
• Obligation of Russian residents to present documents and reports on transactions with non-residents
  • transaction passport for a contract
  • certificate for currency transactions
  • documents for currency transactions
  • certificate for supporting documents
  • supporting documents for currency transactions
  
  
• Suspicious payments for the purposes of money laundering
  
  
• Restrictions on making set off with respect to transactions with non-residents
  
  
• Bank accounts of Russian residents outside the Russian Federation
  
  
• Bank accounts of foreing companies and individuals in the Russian Federations
  
  
• Legal liabilities for violations of currency control rules