Currency control rules for foreign trade contracts have been softened | News -

Currency control rules for foreign trade contracts have been softened

Effective April 1, 2024, requirements to Russian companies with foreign trade activities have been softened:
  • a set of documents will be required by the banks for transactions above 1 million Rubles (currently: 600 thousand Rubles).
  • documents will not be required if goods are transported within the EAEU: banks will receive them from the Customs Service, electronically
  • reporting will be possible via any authorized bank
At the same time, the list of required information has been expanded, and reporting requirements for cash payments have been defined.

Source: Bank of Russia
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