Digital Technologies Of Customs Enforcement Of Currency Control Measures

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.