What you need to remember when exporting money abroad:
If a citizen (including a foreigner) wants to take money abroad from Russia, he needs to remember that:
- travel and bank checks, promissory notes and securities in documentary form are also subject to the law;
- in relation to the Russian ruble, there is no ban on the export of an amount equivalent to more than $ 10 thousand, but an amount greater than the specified amount must be declared. However, according to the EAEU Customs Code, with a one-time export of money exceeding the equivalent of $ 10 thousand at the current exchange rate, it is necessary to issue a declaration, and with more than $ 100 thousand - to confirm the origin of the funds;
- for non-declaration or incorrect indication of data, administrative liability is provided under Article 16.4 of the Administrative Code in the form of a fine from one second to two times the amount of unspecified funds or their confiscation;
- transportation of money on a large and especially large scale is punishable under Article 200.1 of the Criminal Code. For this, depending on the severity of the crime, a fine from three to 15 times the amount is provided, as well as forced labor or restriction of freedom for up to four years.
If you have doubts about how to properly declare currencies or goods transported across the border, you can always seek advice and/or legal assistance from the Board of "Customs Lawyer". We will be happy to help you avoid trouble.
Wеlcome: https://g.co/kgs/9tBqDuK
22.01.2024, Пресс-служба Customs and Corporate Lawyers