ДИПЛОМ, Пятак Мария (1225544), страница 15

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Customs posts

Customs currency control inspectors

Departments of customs registration and customs control

Management of currency control

Departments of control of customs cost and currency control

Departments of control of customs cost and currency control

Figure 1.4 Subdivisions of customs authorities, exercising the functions of currency control

Currency control agents and their officials are obliged to:

• monitor compliance by residents and non-residents of acts of currency legislation of the Russian Federation and acts of currency regulation;

• submit information to currency control authorities on currency transactions conducted with their participation in the procedure established by the acts of currency legislation of the Russian Federation and acts of currency regulation [1].

It should be noted that at the present time in Russia currency control over the operations of physical person-residents is quite liberal. Of course, some restrictions remain (such as setting limits on the amount of currency, which is subject to declaration for export abroad, limiting the amount of transfer), but more and more it seems that these restrictions are temporary and in the near future will be more liberalized, and later canceled altogether. This is due to the fact that Moscow is trying to turn into one of the leading financial capitals of the world, and the ruble trying to turn into convertible currency.

Currency control performs as a control function, and regulatory. His result is that residents and non-residents performed all the rules of currency transactions on the timing of the settlement of individual transactions, the current account and capital flows, as well as limit payments related to the international movement of capital and current international payments. As a result of the implementation of this Regulation and compliance with all restrictions will result in a change in the direction of movement of currency flows, both on the domestic market and on the world.

An important role in the evolution of currency regulation played an agreement adopted by countries in international economic organizations – the IMF, OECD, GATT / WTO, which contributed to better coordination of exchange rate policies of member countries, the collective elimination of barriers to the movement of goods and capital.

Within the framework of the European Economic Community (EEC) and the Agreement on the European Economic Area – European Free Trade Association (EFTA), set up in the 50s., western industrial countries were also required to comply with the relevant provisions.

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