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04.06.2024
RESIDENTS BEING PART OF THE SAME INTERNATIONAL GROUP OF COMPANIES WITH NON-RESIDENTS MUST REPORT ON FUNDS FLOW ON ACCOUNTS IN FOREIGN BANKS

Residents must report on flow of funds and other financial assets through foreign bank accounts and transfers without opening an account using electronic means of payment from foreign payment service providers. The report form has been updated. Rules have been established for filing reports by residents belonging to the same international group of companies as non-residents.

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