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Ministry of Justice

Russian Federation

On November 15, 2019 No. 56522

ORDER OF THE MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION AND FEDERAL TAX SERVICE OF THE RUSSIAN FEDERATION

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.

3. This order becomes effective since January 1, 2020.

4. To heads (the acting as the head) of Offices of the Federal Tax Service in subjects of the Russian Federation and chiefs (the acting as the chief) of interregional inspectorates of the Federal Tax Service for the largest taxpayers to bring this order to subordinate tax authorities and to provide its application.

5. To impose control of execution of this order on the deputy manager of the Federal Tax Service coordinating work on bilateral and multilateral international cooperation on tax questions.

Head of the Federal Tax Service

M. V. Mishustin

Appendix

to the Order of the Federal Tax Service of the Russian Federation of October 11, 2019 No. MMB-7-17/511 @

The list of the states (territories) which are not providing exchange of information for the purposes of the taxation with the Russian Federation

 


States


Territories

1.

Angola

1.

Anguilla

2.

Andorra

2.

Virgin Islands, USA

3.

Antigua and Barbuda

3.

Gibraltar

4.

Afghanistan

4.

Greenland

5.

Bahamas

5.

Guam

6.

Bangladesh

6.

Mosquitoes: island Anjouan

7.

Barbados

7.

Curacao

8.

Bahrain

8.

Malaysia: island Labuan

9.

Benin

9.

Montserrat

10.

Bolivia, Multinational State

10.

Niue

11.

Puerto Rico

12.

Cook Islands

11.

Bosnia and Herzegovina

13.

Turks and Caicos Islands

12.

Brunei - Darussalam

14.

Separate administrative units of the United Kingdom of Great Britain and Northern Ireland: Channel Islands (Jersey, Sark, Alderney)

13.

Burkina Faso

14.

Burundi

15.

Butane

16.

Vanuatu

17.

Gabon

18.

Haiti

15.

Saint Martin (Netherlands part)

19.

Guyana

20.

Gambia

16.

Special administrative region of China of Macau

21.

Ghana

22.

Guatemala

23.

Guinea

17.

Taiwan (China)

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