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Foreign economic activity. The procedure for exercising state control over the import and export of precious metals from the Russian Federation (the most important)

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45. The procedure for exercising state control over the import and export of precious metals from the Russian Federation

The procedure for exercising state control during the export from the Russian Federation and import into the Russian Federation of precious metals was approved by order of the Ministry of Finance of the Russian Federation dated October 17, 2001 No. No. 249. The specified procedure establishes the rules for exercising state control over the export from the Russian Federation and the import into the Russian Federation of precious metals.

State control over the export and import of precious metals into the Russian Federation is carried out by state inspectors of the Ministry of Finance of the Russian Federation (Russian State Assay Office) (hereinafter referred to as state inspectors).

State control is carried out in order to check:

▪ compliance with the requirements for exercising the right to export precious metals from the Russian Federation;

▪ compliance of the batch of exported and imported goods with the data in the accompanying documentation;

▪ sources of origin of exported precious metals;

▪ the validity of determining the total value of precious metals and precious stones contained in exported goods;

▪ compliance with the requirements of regulatory legal acts of the Russian Federation when conducting transactions with precious metals.

For the implementation of state control, state controllers consider the following necessary documents:

▪ letter of application;

▪ decision of the Government of the Russian Federation on the export from the Russian Federation of unique nuggets of precious metals and raw materials containing precious metals;

▪ decision of the Government of the Russian Federation on establishing quotas for the export of precious metals and raw materials containing precious metals;

▪ license from the Ministry of Economic Development and Trade of the Russian Federation for the export of precious metals;

▪ a copy of the contract in Russian;

▪ specification for goods exported from the Russian Federation and imported into the Russian Federation containing precious metals and precious stones, which indicates the full range in quantitative and cost terms;

▪ justification of the level of contract value for exported precious metals and their compliance with world prices, calculation of the value of exported precious metals and precious stones contained in goods, calculated in accordance with the procedure for determining the total value of exported precious metals and precious stones for the purposes of state control, established by the Ministry of Finance RF;

▪ a document confirming the source of origin of precious metals;

▪ a document confirming the refusal of the specially authorized federal executive body to purchase precious metals to replenish the State Fund of Precious Metals and Precious Stones of the Russian Federation and the authorized executive body of the constituent entities of the Russian Federation of the priority right to purchase precious metals;

▪ conclusion of the expert commission on unique nuggets of precious metals of the Ministry of Finance of the Russian Federation when exporting unique nuggets of precious metals;

▪ regulatory and technical documentation for exported goods.

The results of state control when exporting goods containing precious metals and precious stones are documented by the Act of State Control and Valuation of Precious Metals and Precious Stones Exported from the Russian Federation; when importing goods containing precious metals and precious stones into the Russian Federation - by the Act of State Control of Precious Metals Imported into the Russian Federation.

If there are no violations, the state controller makes an entry in the act - "the presented goods (products) are recommended for further customs clearance", and in case of violations, an entry is made - "the presented goods (products) are not allowed for further customs clearance".

When checking by the state controller, the entire batch of exported or imported goods containing precious metals and precious stones is considered.

Author: Bobkova O.V.

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