Abstract

The article presents the results of a study of the activities of the customs authorities of the Russian Federation on the application and improvement of digital technologies for customs enforcement of currency control measures. Digital technologies of customs enforcement of currency control measures are represented by technologies of electronic information interaction of the Federal Customs Service with the Central Bank of the Russian Federation and authorized banks (as agents of currency control) on the basis of information and software tools of the automated system ”Currency control”, functioning at the level of the central office of the Federal Customs Service, regional customs administrations, customs, including directly subordinates of the Federal Customs Service. The development of digital currency control technology in order to counteract the legalization of proceeds from crime is demonstrated by the example of the development of digital technology for customs control of foreign trade supplies of rough diamonds.

Talk to us

Join us for a 30 min session where you can share your feedback and ask us any queries you have

Schedule a call

Disclaimer: All third-party content on this website/platform is and will remain the property of their respective owners and is provided on "as is" basis without any warranties, express or implied. Use of third-party content does not indicate any affiliation, sponsorship with or endorsement by them. Any references to third-party content is to identify the corresponding services and shall be considered fair use under The CopyrightLaw.