New Tax Requirements for Foreign Accounts

Новые требования от налоговой для зарубежных счетов Новые требования от налоговой для зарубежных счетов 1

Recently I received a letter from the Federal Tax Service Inspectorate demanding to provide explanations and supporting documents to the statement of cash flows on foreign accounts. The letter contains a fragment of part 7 of article 12 of Law No. 173-FZ, which states, that residents are required to provide reports with supporting bank documents.