The list of countries participating in the automatic exchange of financial information with Russia has been updated

As of 22 December 2025, an updated list of countries (territories) that participate in the automatic exchange of financial information with the Russian Federation has entered into force. 

Added: 

  • Kenya 
  • Moldova 
  • Mongolia 
  • Papua New Guinea 
  • Senegal 
  • Saint Martin 
  • Thailand 
  • Trinidad and Tobago 
  • Uganda 

 

Removed: 

  • Bermuda 
  • British Virgin Islands 
  • Gibraltar 
  • Turks and Caicos Islands 

 

Reminder: 

Russian residents for currency control purposes (Russian citizens, foreign nationals holding a Russian residence permit, and Russian companies) are entitled to credit funds from non-residents to accounts in countries participating in the automatic exchange of financial information for any legal purpose. 

In addition, according to the Official Clarification of the Bank of Russia dated 29 June 2023 No. 4-OR, the same rule currently applies to accounts in countries not participating in such automatic exchange. 

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