Accountability for concealing transfers via foreign digital wallets

Review of changes to ban officials from holding accounts abroad

The list of countries for automatic exchange of country reports is carried out has been published

1 октября 2021

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From October 1, 2021, the Federal Tax Service of Russia will begin to fine for concealing transfers via foreign digital wallets.

More: https://nplaw.ru/blog/detail/otvetstvennost-za-sokrytie-perevodov-cherez-inostrannye-elektronnye-kos...