In a joint action Bankir.Ru, Association of Regional Banks of Russia and the magazine paper machine. Banks and the business world “was asked to provide information of Federal Customs Service of Russia within the letter of the Bank of Russia № 137-T on 01.11.2008. Currently, the information provided by credit institutions on a fee basis. Bank of Russia agree that the problem must be solved.

In particular, the Bank commented on the situation:

«The increasing volume of additional activities aimed at improving the efficiency of the system to counteract the legalization (laundering) of proceeds from crime and terrorist financing, and exchange-control system, as well as applied in practice, the procedure for their implementation, requiring the interaction of credit institutions with federal authorities on a fee basis, results to a permanent increase in the cost of credit institutions to finance the work to undertake such activities.

Bank of Russia shares the concerns of credit institutions on interaction with other agents of foreign exchange controls in terms of payment provide the information requested in the performance of mandated their RF legislation powers.

currently cost services for connecting to credit institutions to validate the information system of customs declarations is a small amount (10 000 rubles), and the cost of subscriber service is 3 000 rubles per month under a contract or subscription service is available-pay treatment lending institution based on the number of customs declarations, to check on the basis of the contract without the subscription service (the cost of checking a single customs declaration in this case is 2,50-3,50 rubles). At the same time branches of credit institutions shall have the right serviced under one contract, entered into the head office of a credit institution and request for validation information of customs declarations, formed a branch may be directed in this case through the head office of the credit institution.

As of December 1, 2009 to validate the information system of customs declarations connected 485 credit institutions, including 342 head offices and 143 branch ».

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