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The RF Government has adopted rules and form of filing by tax residents a report on funds flow on their accounts in foreign banks.
DATE: December 25, 2015 | AUTHOR: atlawyers
The RF Government has adopted rules and form of filing by tax residents a report on funds flow on their accounts in foreign banks. In case a joint account is opened by several residents, such report shall be provided by each of them; in case it is opened by a resident and a non-resident, then only the RF tax resident shall provide it. The report may be sent electronically through personal account on the RF Federal Tax Service web-site, in hard copy form or by registered mail. The RF FTS will be entitled to request supporting documents on currency operations.