of May 29, 2019 No. 110-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 May 16, 2019
Approved by the Federation Council on May 22, 2019
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; 2018, No. 9, Art. 1290) following changes:
1) in Article 3:
a) the paragraph one of part 1 to add with words "(taking into account the features provided by this Federal Law for the third stage of declaring)";
b) add with part 1.1 following of content:
"1.1. During the third stage of declaring physical person in time, stipulated in Clause the 5th this Federal Law, reflects also following data in the declaration containing the data specified regarding 1 this Article:
1) about state registration of the international companies according to the procedure of redomitsilyation according to the Federal Law of August 3, 2018 No. 290-FZ "About the international companies" applicable to all foreign organizations (the controlled foreign companies), data on which contain in the declaration;
2) about money transfer from accounts (deposits) in the banks located outside the Russian Federation, data on which contain in the declaration, into accounts (deposits) of the customs applicant in credit institutions of the Russian Federation.";
c) the paragraph one of part 5 after the words "To the Declaration" to add with words ", represented during the first and (or) second stages of declaring,";
d) add with part 5.1 following of content:
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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