The Procedure for customs clearance of goods imported illegally to the customs territory of the Russian Federation puts into effect since September 16, 2008
The Order of the Federal Customs Service of Russia N 532 of
May 6, 2008 (document is in Russian) putting into effect
since September 16, 2008, approves
the Procedure for customs clearance of goods determining
the simplified procedure for customs clearance of goods imported
illegally to the customs territory of the Russian Federation
and revealed by customs bodies at persons acquired such goods
at the customs territory of the Russian Federation, in reference
with making entrepreneurial activity in purposes of granting
of the right of aforesaid persons to pay customs payments and
to make other requirements and terms of customs clearance in
respect of illegally imported goods.
On increasing of efficiency of work on prevention of dubious operations of credit institutions clients
In the result
of supervisory activity over credit institutions of the Central
Bank of the Russian Federation, there has been revealed that
values of monetary funds transfers outside the boarder of the
Russian Federation has risen steeply during last time.
The Letter of the Bank of Russia N 111-T of September 3, 2008
(document is in Russian) establishes specific features of such
operations, and measures for prevention thereof.
In accordance
with this, the Bank of Russia recommends to territorial institutions,
at making activities on supervision over credit institutions
including making audit of credit institutions, to attend specially
to revealing of aforesaid operations in credit institutions
activities.
