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On Amendments To The Federal Law "on Customs Regulation In The Russian Federation" In Part To Improve The Institute Authorized Economic Operator

Original Language Title: О внесении изменений в Федеральный закон "О таможенном регулировании в Российской Федерации" в части совершенствования института уполномоченного экономического оператора

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RUSSIAN FEDERATION FEDERAL LAW amending the Federal Law "On customs regulations in the Russian Federation" Economic Operator approved by the State Duma on April 25, 2014 Approved by the Federation Council on April 29, 2014 Article 1 Article 1 class="doclink "href=" ?docbody= &prevDoc= 102349610&backlink=1 & &nd=102143403" target="contents"> N 311-FZ "On customs regulations in the Russian Federation" (Russian Law Assembly of the Russian Federation, 2010, N 48, art. 6252; 2013, N 14, sect. 1656; N 26, st. 3207; 2014, N 11, st. 1098) The following changes: 1) in Article 85 of the words "for use in a production and other business activity", delete; (2) in article 86: (a) paragraph 4 of Part 1 should read as follows: "(4) Other special simplification provided for in the Customs Law of the Customs Union."; b) in Part 5 of the word "manufacturing," delete; in) Part 6 is void; Part 9 of the word ", including the submission of an incomplete periodic report. the customs declaration, "delete; d) should be supplemented with Part 13, to read: " 13. The release of goods declared by the authorized economic operator should be completed on the day of registration of the goods declaration if the goods declaration is registered at least four hours before the end of the time of work a Customs authority, and, if the goods declaration is registered in less than four hours before the end of the Customs Authority, no later than four hours after the start of the Customs Authority. "; (3) in article 87: (a) in the name of the word " manufacturing activities, "delete; b), Part 1, as follows: " 1. To complete the Customs transit procedure on the territory of the authorized economic operator, the last three hours after the arrival of the vehicle in the place of the authorized economic operator, and in the event of arrival of goods outside the established working time of the Customs authority-no later than three hours after the beginning of the Customs authority shall submit in the form of electronic documents the documents referred to in Article 197, paragraph 1 Customs Code of the Customs Union required for the release of goods prior to submission customs declaration or declaration on goods or the adjustment of the goods declaration when applying the preliminary customs declaration of goods in accordance with Article 193 of the Customs Code of the Customs Union with attached documents. "; (c) In Part 2, delete the seventh sentence; (4) in Part 6 of Article 89, replace the words "production activities" with the words "production activities"; 5) in article 90: (a) in Part 1: items 3, 6 and 8 shall be declared null and void; in paragraph 9 of the word ", the heads of the structural units" delete; paragraph 13 to be declared void; , in paragraph 14, of the phrase " on Customs authorities in which the most frequent customs operations were carried out with the goods of the applicant during the year, The previous submission of the application, as well as "delete; , paragraphs 15, 16 and 18, shall be declared invalid; paragraph 25 should read: " 25) information on the payment of customs duties, taxes, Article 39 (1) of the Customs Code Customs Union (in case of payment of customs duties, taxes at the same time as an application for inclusion in the register of authorized economic operators) or the obligation to provide the said security after The adoption of a preliminary decision on the other conditions for the inclusion of a legal person in the register of authorized economic operators within the limits set out in article 91, paragraph 1, of this Federal Act; "; b) in Part 3: paragraph 2 shall be declared null and void; paragraph 4 should be stated as follows: documents: " 4) documents confirming the payment of customs duties, taxes in the amount established by the Customs Code of the Customs Union, or the obligation to provide the said security after acceptance A preliminary decision on the other conditions for the inclusion of a legal person in the register of authorized economic operators within the limits laid out in article 91, paragraph 1, of this Federal Act; "; , paragraph 7, paragraph 8, subparagraph (a) and paragraph (a) 9 to be declared void; in) in Part 5 of the word "Part 5" Replace "Part 4"; g) in Part 6 of the word "30 days" with "60 calendar days"; (d) Part 8 should read: " 8. The Customs Authority shall refuse to accept the application for inclusion in the register of authorized economic operators when the applicant fails to submit to the Customs authorities the missing information and/or documents within 30 calendar days from the date of receipt Notify the Customs Authority in accordance with Part 7 of this Article. "; 6) in Article 91: (a) Part 1, amend to read: " 1. The authorized Customs authority shall examine the application for inclusion in the register of authorized economic operators and decide whether or not to include a legal person in the register within a period not exceeding 100 calendar days days from the date of its adoption. In the event that the applicant, together with the application, has been given an obligation to provide the payment of customs duties, taxes under article 90, paragraph 4, paragraph 4, of this Federal Act, subject to other conditions Assignia to the legal entity of the status of an authorized economic operator, the authorized Customs authority shall notify the applicant of the preliminary decision to comply with such conditions within the specified time limit. The applicant shall submit to the authorized Customs authority, within 60 calendar days from the date of the notification, the documents confirming the payment of customs duties and taxes. In this case, the authorized Customs authority decides to include the legal person in the register of authorized economic operators within 10 calendar days after the date of submission of the applicant to the authorized Customs authority. "(b) Part 2, as follows: " 2. Upon receipt of the application for inclusion in the register of authorized economic operators, the authorized customs authority conducts an on-site inspection of the applicant in accordance with article 132, paragraph 4, subparagraph 3, of the Customs Code Customs Union. In the event that the applicant specifies that he is the person carrying out the goods, this information shall also be verified by the authorized Customs authority during the exit customs inspection. "; in) Part 4 , to read: " 4. The period of consideration of the application referred to in Part 1 of this article shall be suspended: 1) from the date of receipt by the applicant of the notifications by the Customs authority before the date on which the claimant confirms the fulfilment of the requirements and (or) the conditions, by a Customs authority, or the expiry of the time specified in part 3 of this article; 2) for the period from the date of service to the person under review for the submission of documents and information in the conduct of the retreats up to the day receipt of such documents and information under articles 98, 132 and 134 of the Customs The Customs Union Code; 3) for the period from the date of notification of the applicant for the adoption of a preliminary decision on compliance with other conditions for granting the legal person the status of authorized economic operator to the day Submission by the applicant to the authorized Customs authority of documents confirming the payment of Customs duties, taxes, or 60 calendar days from the date on which the applicant was notified of the acceptance of the preliminary Decision on other conditions for the inclusion of a legal person in the register Authorized economic operators. "; 7) to supplement article 93 with Part 2-1 as follows: " 2-1. In the event that the applicant, together with the application for changes to the register of economic operators, does not have the documents supporting the stated information, or the documents submitted, the Customs authorities in the The period specified in part 2 of this article shall be decided not to amend the register of authorized economic operators. The decision of the Customs authority to amend the register of economic operators or to refuse to amend the register shall be made in writing and communicated to the head or other authorized representative. A legal person under a receipt or other means confirming the fact and date of receipt, not later than 14 working days from the date of the decision. "; 8) in article 94: (a) to supplement Part 4-1 as follows: " 4-1. The decision of the authorized Customs authority to suspend the certificate of inclusion in the register of authorized economic operators shall be made in writing and communicated to the head or other authorized representative a legal person under a receipt or other means confirming the fact and date of receipt, not later than 14 working days from the date of the decision. "; b), after the words" on the detected violations ", add", except for the following: Cases where non-compliance with the condition referred to in article 39, paragraph 1 The Customs Code of the Customs Union "; in) is supplemented by Part 5-1 as follows: " 5-1. In case of failure to comply with the conditions laid down in Article 39, paragraph 1 of the Customs Code of the Customs Union, the authorized Customs authority suspends the validity of the certificate of inclusion in the register of authorized economic operators from the day when this condition will not be complied with. "; g) in Part 8: paragraph 3 should read: " (3) reorganization of a legal person, except in the case of a restructured legal entity, compliance with the conditions for inclusion in the register of commissioners economic operators, have moved to the newly created legal entity; "; , paragraph 4, to read: " (4) non-confirmation of the legal entity's compliance with the conditions for the granting of the status of an authorized economic person. (or) failure to report, as well as failure to submit to the authorized Customs authority documents confirming the payment of customs duties, taxes, within 30 calendar days from the date of suspension certificate of inclusion in the register of economic statements; "; d) to add the following content to Part 8-1: " 8-1. In the case referred to in paragraph 5 of Part 8 of this Article, the authorized Customs authority may not withdraw the certificate of inclusion in the register of authorized economic operators, if the relevant administrative decisions Offences in the field of customs are executed by such a legal entity within the time limits stipulated in the Code of Administrative Offences of the Russian Federation, and the total amount of administrative fines does not exceed 3 per cent of the total amount of import duties and taxes paid by such legal entity Article 220, paragraph 1, of article 220, paragraph 1, of article 86, paragraph 1, of the Covenant. Article 2 This Federal Law shall enter into force 30 days after its official publication. President of the Russian Federation Vladimir Putin Moscow, Kremlin 5 May 2014 N 115-FZ