THE LIST OF COUNTRIES, NOT EXCHANGING TAX INFORMATION WITH THE RUSSIAN FEDERATION IS APPROVED

THE LIST OF COUNTRIES, NOT EXCHANGING TAX INFORMATION WITH THE RUSSIAN FEDERATION IS APPROVED

THE LIST OF COUNTRIES, NOT EXCHANGING TAX INFORMATION WITH THE RUSSIAN FEDERATION IS APPROVED
In accordance with the order of the Federal Tax Service, an updated list of states that does not exchange tax information with Russia has been established. The list will be valid from January 1, 2020. We note that Panama and San Marino are excluded from it.

The list includes those states which do not have agreements on the suppression of double taxation with the Russian Federation or those countries the agreements with which have not entered into force yet. According to the updated list, there are 98 states in it.

It is worth noting that Panama was planned to be excluded from the last year's list, however, the amendment was not included in the final version of the document. As for the 2020 list, Monaco could return to it, but this did not happen. Why the countries that do not exchange tax information with the Russian Federation are in the list of bad countries? The fact is that they can participate in tax evasion schemes. Russian residents reduce their tax burden by taking advantage of the difference in tax systems of the Russian Federation and the states in the FTO list.

Appendix to the law of FTO

From 11 10. 2019

____________

The list of states and territories that do not provide tax information exchange with the Russian Federation

States                                                   Territories

1.Angola                                           1.Anguilla

2.Andorra                                         2. Virgin Islands, the USA

3. Antigua and Barbuda                  3. Gibraltar

4.Afghanistan                                   4. Greenland

5.Bahamas                                        5. Guam

6.Bangladesh                                    6. Comoros

7.Barbados                                        7. Curacao

8. Bahrain                                          8. Malaysia, Labuan island

9.Benin                                               9. Montserrat

10.Bolivia                                            10.Niue

11.Bosnia and Herzegovina             11.Puerto Rico

12. Brunei Darussalam                      12. Cook Islands

13.Burkina Faso                              13. Turks and Caicos Islands

14.Burundi                                        14. Separate administrative                                                                

                                                             units of the united kingdom

                                                              of Great Britain and Northern Ireland:             

                                                              Channel Islands (Jersey, Sark, Alderney)

15. Bhutan                                         15. St. Martin

16. Vanuatu                                       16. Chinas Special Administrative Regions:

                                                              Makao

17. Gabon                                          17. Taiwan

18. Haiti                                               18. Faroe Islands

19. Guyana

20. Gambia

21. Ghana

22. Guatemala

23. Guinea

24. Guinea Bissau

25. Honduras

26. Grenada

27. Democratic Republic of Congo

28. Djibouti

29. Dominica

30. Dominican Republic

31. Zambia

32. Zimbabwe

33. Jordan

34. Iraqis

35. Yemen

36. Cape Verde

37. Cambodia

38. Cameroon

39. Kenya

40. Kiribati

41. Colombia

42. Comoros

43. Costa Rica

44. Côte d'Ivoire

45. Lao People's Democratic Republic

46. Lesotho

47. Liberia

48. Mauritania

49. Madagaskar

50. Malawi

51. Maldives

52. Marshall Islands

53. Micronesia

54. Mozambique

55. Myanmar

56. Nauru

57. Nepal

58. Niger

59. Nigeria

60. Nicaragua

61. Oman

62. Pakistan

63. Palau

64. Independent State of Palestine

65. Papua New Guinea

66. Paraguay

67. Peru

68. Democratic Republic of the Congo

69. Rwanda

70. Samoa

71. Sao Tome and Principe

72. Senegal

73. Saint Vincent and the Grenadines

74. Saint Lucia

75. Solomon Islands

76. Somalia

77. Sudan

78. Suriname

79. Sierra Leone

80. United Republic of Tanzania

81. Timor-Leste

82. Togo

83. Tongo

84. Trinidad and Tobago

85. Tuvalu

86. Tunisia

87. Uruguay

88. Fiji

89. Central African Republic

90. Chad

91. Ecuador

92. Equatorial Guinea

93. El Salvador

94. Eritrea

95. Eswatini

96. Ethiopia

97. South Sudan

98. Jamaica

 

 


17.12.2019





Facebook comments