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Prime Minister of the Russian Federation believes that the legalization of capital should be transparent and safe. He said this during consideration of the bill on amnesty.
In order to legalize property, previously concealed from the state, should be sent to the tax structure declaration. It provides for the bill “On the voluntary declaration of assets and bank accounts».
Dmitry Medvedev said all clear pattern of development of business in Russia outside the legal field. At least in the past few decades, there is such a trend and it is for anybody not a secret.
Medvedev believes that this jurisdiction should be made transparent to avoid getting blacklisted FATF. This international organization called the Financial Action Task Force, fighting money laundering. You should also do everything to get to the list of countries where there is double taxation.
He explained that those assets that will be declared, subject to one-time charges and taxes will not. Register can be almost any property from real estate to property rights and money, including those who are in foreign banks.
But on the application of the law of course any different questions, and this should be ready.
Anton Siluanov, in turn, said that the new law will free from criminal liability, as well as tax and administrative proceedings. But Finance Minister also stressed that it is possible in the event that a violation had been committed before the last in 2014.
He said that people should be able to openly and without fear of harassment to report on the resources available to them official use. This is very important in today’s volatile environment (meaning changing legal standards).
Source: Euro.
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