The new Regulation on Money Transfer Rules came into effect on July, 9. It replaced Regulation No. 2-P of October 30, 2002 on the Cashless Money Transfers in the Russian Federation and Regulation No. 222-P of April 1, 2003 on the Cashless Money Transfers by Individuals in the Russian Federation. Click here to read more.
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Regulation No. 383-P of the Russian Central Bank of June 19 on money transfer rules
- Orrick Herrington & Sutcliffe LLP
- Russia
- August 13 2012
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Dr Jürgen Fegbeutel
Legal Services Director
BMW (South Africa) (Pty) Ltd