A month before the end of the amnesty began to rapidly grow the flow of people who decided to take advantage of it, “Vedomosti”, with reference to tax advisers major audit firms and federal officials. The reason was Russia’s accession to the automatic exchange of tax information. Sharing such information with tax authorities in other countries will occur in 2018 and will concern the information for the year 2017.
will pay attention primarily on undeclared accounts with great balance, said the publication of a federal official. For transactions of physical persons not at risk for the 2016 to receive fines, he said, but the information about the movement of funds on the accounts comes now. Since 2018 the entire picture will be visible, which will facilitate the identification of tax and currency violations, the official said. The Russians have already reported about almost 100 thousand. Accounts in foreign banks, he said.
Recall that in May Russia became the 81st party to the agreement on the automatic exchange of financial information. Tax police can share information on investment income – dividends, interest, proceeds from the sale of financial assets, information on payments on account and fund it. Among the new parties to the agreement -. Panama, Bahrain and Lebanon
Learn more about the agreement, read the material “b”, “Russia will share tax information» <. / p>
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