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05.02.2020

Published
13.02.2018

About TRANS-HOLDING company
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Published
26.01.2018

Delivery of cargoes from Europe
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Published
25.01.2018

Contacts
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Published
16.01.2018

Job
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Published
07.12.2017

Consolidated delivery of goods
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Published
07.12.2017

Classification of international transportations
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Published
07.12.2017

Causes of cargo damage
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Published
09.10.2017

Packing for combined freights
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Published
09.10.2017

Features of transportation of goods depending on classification
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Published
09.10.2017

Delivery of machines from China, Europe, the USA
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Published
09.10.2017

The process of terminal handling of cargo.
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Published
09.10.2017

How to transport your goods as a preload (after loading)?
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Published
28.07.2017

General cargoes
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Published
12.07.2017

Customs clearance of goods with trans-HOLDING
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Published
24.12.2016

custom Analysis
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Helpful information

New rules for transporting money across the border come into force

Starting today, the new rules for carrying cash across the customs border of the Eurasian Economic Union are beginning to apply. When moving over one hundred thousand dollars at a time, it will be necessary not only to declare the funds transported, but also to confirm their origin

Since February 4, 2020, when one individual person moves across the EAEU customs border cash and (or) cash instruments totaling more than 100 thousand US dollars (equivalent) simultaneously with submitting a passenger customs declaration, it is necessary to submit documents confirming the origin of such means

The corresponding Decision of the EEC Board has been prepared in accordance with paragraphs. 9 p. 1 art. 261 TC EAEU and is aimed at implementing recommendation 32 “Cash couriers” of the Financial Action Task Force on Money Laundering (FATF).

According to the press service of the Federal Customs Service of the Russian Federation, recommendation 32 was developed to provide the FATF member countries with measures to identify and stop the physical cross-border movement of cash and bearer negotiable instruments that can be used to finance terrorism or legalize income received criminal way.

The documents submitted must confirm the information on the origin of funds and instruments stated in the declaration. The following can be used as such documents: documents drawn up by credit organizations when performing conversion operations, withdrawing funds from an account, obtaining a loan; documents confirming the conclusion of civil transactions (inheritance, gift and others).

In case of failure to submit the relevant documents, movement of cash and (or) monetary instruments across the EAEU customs border is not allowed.

TKS.RU