It is registered
Ministry of Justice
Russian Federation
On November 15, 2019 No. 56522
of October 11, 2019 No. MMB-7-17/511 @
About approval of the List of the states (territories) which are not providing exchange of information for the purposes of the taxation with the Russian Federation, and about recognition voided the Order of FNS of Russia of 04.12.2018 No. MMB-7-17/786 @
According to Item 7 of article 25.13-1 of the Tax Code of the Russian Federation (Russian Federation Code, 1998, No. 31, Art. 3824; 2015; No. 24, Art. 3377; 2019, No. 31, the Art. 4428) and Item 1 of the Regulations on the Federal Tax Service approved by the order of the Government of the Russian Federation of 30.09.2004 No. 506 "About approval of the Regulations on the Federal Tax Service" (The Russian Federation Code, 2004, No. 40, Art. 3961; the official Internet portal of legal information http://www.pravo.gov.ru, 29.08.2019, No. 0001201908290010), I order:
1. Approve the List of the states (territories) which are not providing exchange of information for the purposes of the taxation with the Russian Federation according to appendix to this order.
2. Declare invalid the order of FNS of Russia of 04.12.2018 No. MMB-7-17/786 @ "About approval of the List of the states (territories) which are not providing exchange of information for the purposes of the taxation with the Russian Federation" (registration number 53721) is registered by the Ministry of Justice of the Russian Federation on February 7, 2019.
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The document ceased to be valid since January 1, 2023 according to Item 2 of the Order of the Ministry of Finance of the Russian Federation and the Federal Tax Service of the Russian Federation of October 28, 2022 No. ED-7-17/987 @