Monitoring of the Federal Legislation dated 25.01.2019

Order of the Ministry of Finance of the Russian Federation No. 290n of December 27, 2018 on the endorsement of the criteria for suspension of operations on personal accounts opened in the territorial bodies of the Federal Treasury in the cases of treasury support of resources of state defence orders

Order of the Ministry of Finance of the Russian Federation No. 284n of December 25, 2018 on the endorsement of the form of appeal of the customs representative against the failure to secure execution of the duty to pay customs duties and taxes, its filling procedure, the form of notification of the customs body of the results of processing of the appeal, its filling procedure, procedure and deadlines for interaction of the customs body and customs representative

Order of the Federal Tax Service No. MMV-7-2/824@ of December 20, 2018 on the endorsement of the specimen of request of tax body to legal entity specified in Item 6 of Article 6.1 of the Federal Law No. 115-FZ of August 7, 2001 on the countermeasures against legalization (laundering) of incomes obtained in a criminal way and financing of terrorism on paper