Federal Tax Service has published new forms of notification of foreign accounts.
- On opening and closing an account or deposit with a bank or other financial institution outside Russia;
- About changing the details of a previously opened account or deposit;
- About the presence of a bank account outside Russia, opened in accordance with a permit that has been terminated.
Those who do not provide notification or provide them late face fines. For citizens from 1,000 to 5,000 rubles, for officials from 5,000 to 50,000 rubles, and for legal entities from 50,000 to 1 million rubles.
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