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New forms of notification of foreign accounts will be valid in the Russian Federation from July 1, 2024

05.06.2024
Homesoverseas.ru editorial office
417

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.
Starting from July 1, 2024, it will be possible to submit a notification to the tax service only using new forms. As now, it is permissible to do this in person through a representative or by registered mail, as well as electronically through the taxpayer's personal account on the website Nalog.ru .

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.

Read also:

14 foreign countries where Russians can open a bank account in 2024?

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