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Ministry of Justice of Ukraine

December 20, 2023

No. 2210/41266

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of December 5, 2023 No. 670

About introduction of amendments to the order of the Ministry of Finance of Ukraine of December 10, 2021 No. 657

According to subitem 39-3.9.2 of Item 39-3.9 of Article 39-3 of the Section I of the Tax code of Ukraine, the subitem 5 of item 4 of the Regulations on the Ministry of Finance of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of August 20, 2014 No. 375, I ORDER:

1. Bring in the order of the Ministry of Finance of Ukraine of December 10, 2021 No. 657 "About approval of forms of tax notifications to nonresident person and calculations of monetary commitments", registered in the Ministry of Justice of Ukraine on December 28, 2021 at No. 1679/37301, the following changes:

To add 1) in preamble after the words "According to" with words and figures "subitem 39-3.9.2 of Item 39-3.9 of Article 39-3 of the Section I,";

2) to add Item 1 with new paragraphs of the following content:

"form of the tax notification to nonresident person about violation of requirements of the General standard of the reporting of CRS;

form of calculation of monetary commitment to the tax notification to nonresident person for violation of requirements of the general standard of the reporting of CRS".

2. Approve:

form of the tax notification to nonresident person about violation of requirements of the General standard of the reporting of CRS;

form of calculation of monetary commitment to the tax notification to nonresident person for violation of requirements of the General standard of the reporting of CRS.

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