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Amending Article 12 Of The Federal Law On Currency Regulation And Currency Control "

Original Language Title: О внесении изменений в статью 12 Федерального закона "О валютном регулировании и валютном контроле"

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RUSSIAN FEDERATION FEDERAL LAW amending article 12 of the Federal Law "On currency regulation and currency control" Adopted by the State Duma on October 9 2007 Approved by the Federation Council on 17 October 2007 Article 12 of the Federal Law of 10 December 2003 N 173-FZ On currency regulation and currency control OF THE PRESIDENT OF THE RUSSIAN FEDERATION 4859; 2005, N 30, sect. 3101; 2007, N 1, est. 30; N 29, Art. 3480) The following changes: 1) Part 2: " 2. Residents shall be required to notify the tax authorities at the place of their account of the opening (s) of accounts (deposits) and changes made to the accounts (deposits) specified in part 1 of this article, not later than one month from the date of opening, respectively. (closing) or altering the details of such accounts (deposits) in banks located outside the territory of the Russian Federation, in the form approved by the federal executive authority responsible for tax control and supervision, and ";"; 2) in Part 7, first sentence after " individuals- Representatives of the MFA of the Russian Federation to the constituent entities of the Federation OF THE PRESIDENT OF THE RUSSIAN FEDERATION President of the Russian Federation Vladimir Putin Moscow, Kremlin 30 October 2007 N 242-FZ