FTS checks the accounts of Russians abroad

March 17. FINMARKET.RU – Subdivisions of the Federal Tax Service send letters to individuals stating that the service has data on their operations in other countries, with reference to the provisions of the law on the automatic exchange of information with foreign jurisdictions. Basically, two types of letters come from the tax office: the first concerns unpaid taxes on income abroad in the Russian Federation, the second – violations of currency legislation

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