FEDERAL LAW OF THE RUSSIAN FEDERATION

of February 19, 2018 No. 33-FZ

About introduction of amendments to the Federal law "About Voluntary Declaring by Physical Persons of Assets and Accounts (Deposits) in Banks and about Modification of Separate Legal Acts of the Russian Federation"

Accepted by the State Duma on February 9, 2018

Approved by Council of Federation on February 14, 2018

Article 1

Bring in the Federal Law of June 8, 2015 No. 140-FZ "About voluntary declaring by physical persons of assets and accounts (deposits) in banks and about modification of separate legal acts of the Russian Federation" (The Russian Federation Code, 2015, No. 24, Art. 3367; 2016, No. 1, Art. 21; No. 15, Art. 2050) following changes:

1) in Article 3:

a) in Item 3 of part 1 of the word "about the accounts (deposits) opened by physical person for date of submission of the declaration in the banks located outside the Russian Federation" shall be replaced with words "about accounts (deposits) of physical person in the banks located outside the Russian Federation (including about the accounts (deposits) specified in this Item, closed for date of submission of the declaration)";

b) add part 3 with offers of the following content: "The Ministry of Finance of the Russian Federation makes written explanations to federal executive body, the representative for control and supervision in the field of taxes and fees, concerning application of regulations of this Federal Law regarding procedure for filling of the declaration. The specified explanations are subject to publication on the official site of the Ministry of Finance of the Russian Federation on the Internet.";

c) state part 8 in the following edition:

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