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About automating acceptance from financial institutions, processing and storage of notifications of clients and accounts of non-residents

Information of the Ministry of Finance and Federal tax service of Russia 18.06.2018 at 21:00

System GARANT - RF legislation with comments.

Order Federal tax service dated April 20, 2018 N IIM-7-12/231@ "On the commissioning of the software function block N 3 AIS "Nalog-3" implementing process automation 118.00.00.00.0020 "Automatic exchange of financial account information with competent authorities of foreign States" in terms of acceptance from financial institutions, processing and storage of notifications of clients and accounts of non-residents of the Russian Federation, the formation of statistical reporting"