INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of November 25, 2024 No. 6952-U

About procedure for the direction tax authority in bank of separate documents of tax authority electronically, procedure for the direction bank in tax authority of separate documents of bank electronically, and also about procedure for determination of date and time of obtaining by bank of the decision of tax authority on suspension of account transactions of the taxpayer organization in bank and transfers of its electronic money electronically

This Instruction based on paragraph two of Item 3.1 of Article 60, of the paragraph of the third Item 4, of paragraph one of Item 5 and paragraph two of Item 7 of article 76 of the Tax Code of the Russian Federation establishes:

procedure for the direction tax authority in bank electronically the following documents:

decisions of tax authority on suspension of account transactions of the taxpayer organization in bank and transfers of its electronic money;

decisions of tax authority on cancellation of suspension of account transactions of the taxpayer organization in bank and transfers of its electronic money;

procedure for the direction bank in tax authority electronically the following documents:

messages on non-execution (partial execution) of the order of the taxpayer or order of tax authority;

the message containing data on balances in cash (precious metals) of the taxpayer organization on bank accounts and about remaining balance of electronic money;

procedure for determination of date and time of obtaining by bank of the decision of tax authority on suspension of account transactions of the taxpayer organization in bank and transfers of its electronic money electronically.

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