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The Nadmitov, Ivanov and Partners Law Firm has prepared an overview of the new order of the Federal Tax Service, according to which, from June 16, 2020, residents of the Russian Federation must report to the tax authorities not only for bank accounts, but also for other financial market organizations located outside the Russian Federation.
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The FTS does not have the right to fine a legal entity for failure to provide documents as part of a counter audit, if there is no actual relationship between this legal entity and the audited organization. The accountant may not comply with such requirements of the tax authorities.
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