A special recording procedure for certain securities will be in effect until the end of 2025
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05.11.2025
CURRENCY TRANSACTIONS: IT IS NECESSARY TO UPDATE THE PROCEDURE FOR SUBMITTING SUPPORTING DOCUMENTS
The Central Bank has prepared amendments to the instructions on the procedure for residents and non-residents to submit supporting documents and information to authorised banks when conducting foreign exchange transactions, on uniform forms of accounting and reporting for such transactions, and the procedure and deadlines for their submission.
In particular, legislative amendments will be taken into account, according to which, from January 1, 2026, instead of a certificate (notification) of registration with the tax authority, the supporting document will be an extract from the Unified State Register of Real Estate.
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