Accountability for concealing transfers via foreign digital wallets

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

Review of changes to ban officials from holding accounts abroad

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...