According to the draft Federal Law “On Amendments to Article 4.2 of the Federal Law “On Measures to Influence (Counteract) the Unfriendly Actions of the United States of America and Other Foreign States” and Article 2 of the Federal Law “On State Control (Supervision) and Municipal Control in the Russian Federation” (prepared by the Ministry of Finance of Russia, project ID 02/04/09-22/00131470) (not included in the State Duma of the Federal Assembly of the Russian Federation, text as of September 16, 2022), it is planned:
- From July 01, 2023, to empower the Federal Tax Service and the Federal Customs Service with the authority to exercise control in the field of anti-crisis measures, in particular, to request documents for control. The control procedure and the procedure for submitting documents will be approved by the Government.
- To grant the authority to the Central Bank to control banks, non-credit financial institutions, etc.
- To establish penalties for violating the procedures established by anti-crisis measures: 20% to 40% of the amount of the transaction carried out with violations. If the transaction does not have a monetary value, the fine will be up to RUB 30 thousand, depending on the subject of the offense.
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