Foreign exchange operations
9) foreign exchange operations:
a) acquisition by a resident from a resident and transfer by a resident to a resident of foreign currency assets on lawful grounds, as well as the use of foreign currency assets as a means of payment;
b) acquisition by a resident from a non-resident or by a non-resident from a resident and transfer by a resident to a non-resident or by a non-resident to a resident of foreign currency assets, Russian ruble currency and domestic securities on lawful grounds, as well as the use of foreign currency assets, Russian ruble currency and domestic securities as a means of payment;
c) acquisition by a non-resident from a non-resident and transfer by a non-resident to a non-resident of foreign currency assets, Russian ruble currency and domestic securities on lawful grounds, as well as the use of foreign currency assets, Russian ruble currency and domestic securities as a means of payment;
d) transfer of foreign currency, Russian Federation currency, and domestic securities;
(as amended by Federal Law No. 409-FZ dated December 6, 2011)
e) transfer of foreign currency, Russian Federation currency, and domestic and foreign securities from an account (account section) opened outside the territory of the Russian Federation to an account (account section) of the same person opened within the territory of the Russian Federation, and from an account (account section) opened within the territory of the Russian Federation to an account (account section) of the same person opened outside the territory of the Russian Federation;
f) transfer by a non-resident of Russian Federation currency, domestic and foreign securities from an account (account section) opened within the territory of the Russian Federation to an account (account section) of the same person opened within the territory of the Russian Federation;
Source: Federal Law No. 173-FZ dated December 10, 2003 (as amended on December 6, 2011) "On Foreign Exchange Regulation and Control" (with amendments and additions coming into force on June 5, 2012)