- Procedure for submitting documents
- Time schedule for the Client to submit exchange control documents to the Bank
- Time schedule for the Bank to consider the exchange control documents submitted by the Client
- Grounds for refusing to accept exchange control documents
- Bank charges for fulfilling exchange control agent functions
- Correspondent banks
- LCs and Guarantees
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Procedure and time schedule for submission of documents
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Attention! Any documents submitted to the Bank must be completed in Russian. |
