of April 30, 2024 No. 16
About submission by banks of data on availability and account details of physical persons
Based on part four of subitem 1.1 of Item 1 of article 86 of the Tax Code of the Republic of Belarus, subitem 5.6 of Item 5 of the Regulations on the Ministry of Taxes and Tax Collection of the Republic of Belarus approved by the resolution of Council of Ministers of the Republic of Belarus of October 31, 2001 No. 1592, the Ministry of Taxes and Tax Collection of the Republic of Belarus DECIDES:
1. Approve the Instruction about procedure for submission by banks of data on availability and account details of physical persons it (is applied).
2. Determine that data on availability and account details of physical person (except for accounts on accounting of deposits (deposits)) if the amount of receipt transactions on it exceeded 150 000 Belarusian rubles for 2023, are represented by banks to the Ministry of Taxes and Tax Collection no later than September 1, 2024 in form and according to the procedure, provided by this resolution.
3. This resolution becomes effective in three months after its official publication.
Minister
S.E.Nalivayko
Approved by the Resolution of the Ministry of Taxes and Tax Collection of the Republic of Belarus of April 30, 2024 No. 16
1. This Instruction establishes form, format, procedure and terms of representation by banks of the Republic of Belarus (further – bank) in the Ministry of Taxes and Tax Collection of data on availability and account details of physical person (except for accounts on accounting of deposits (deposits)) (further – the account) if the amount of receipt transactions on it exceeded 150 000 Belarusian rubles for the expired calendar year (further – data).
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