Entered into force new rules of transportation of money across the border
In the States of the Eurasian economic Union (EEU) entered into force fresh rules of transportation of cash across the border. They affect only individuals.
In the States of the Eurasian economic Union (EEU) entered into force fresh rules of transportation of cash across the border. They affect only individuals.
Person will have not only to declare the transported funds if the amount exceeds 100 thousand dollars, but also to confirm their origin.
Also applies to cheques, promissory notes and bearer shares, which can be cashed, said the Federal customs service.
To confirm the origin of funds will ought to present Bank documents on Commission of the conversion transactions, withdrawing money from the account, taking out a loan or a document confirming the conclusion of legal transactions, for example inheritance or donation.
The Eurasian economic Commission adopted a conclusion on new rules in the last month of summer last year. The changes are designed to stop the movement of cash, which have the ability to be used to pay terrorism or permission of criminal parish funds.
currently, the EEU consists of five countries - Russia, Armenia, Belarus, Kazakhstan and Kyrgyzstan.
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