The Federal Tax Service Issued a Letter N Д-4-17/1@ on the Deadlines for Auditing Reports of Residents and Non-Residents
To improve the accuracy of the data reflected in the reports submitted by resident legal entities, individual entrepreneurs, and individuals on the movement of funds in their foreign accounts, the Federal Tax Service has instructed territorial tax authorities to conduct a mandatory review of all such reports no later than 40 working days from the date of submission.
If an error or violation is detected in the reports, residents must be notified of the need to submit a corrected report no later than 5 working days.
