The Dagestani customs informs about the submission of documents confirming the origin of cash and (or) monetary instruments

The Dagestani customs informs about the submission of documents confirming the origin of cash and (or) monetary instruments

4 February 2020 comes into force a Decision of the Board Eurasian economic Commission of August 6, 2019 No. 130, “About submission of documents to confirm the origin of cash and (or) monetary instruments”which requires the presentation of physical bodies together with the passenger customs Declaration, documents confirming the origin of cash and (or) monetary instruments, one-time import into the customs territory of the EAEU or a one-time export from the customs territory of the EAEU of cash and (or) monetary instruments in an amount exceeding 100 thousand US dollars from one person.

Submissions must confirm information about the origin of cash and (or) monetary instruments declared in the passenger customs Declaration, for example, documents issued by credit institutions when making FX transactions, withdrawing funds from the account, obtaining credit and other documents confirming the conclusion of legal transactions (inheritance, gift, etc.)

In case of non-relevant documents the movement across the customs border of the EAEU of cash and (or) monetary instruments is not allowed.

Zoe Amirkhanova,
press Secretary of the Dagestani customs