Order of the Ministry of Finance of the Russian Federation "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"

The document ceased to be valid since January 22, 2024 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 December 1, 2023 No. ED-7-17/914 @

Registered by

Ministry of Justice

Russian Federation

On December 5, 2022 No. 71362

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

of October 28, 2022 No. ED-7-17/987 @

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

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, the Art. 3377) and Item 1 of the Regulations on the Federal Tax Service approved by the order of the Government of the Russian Federation of September 30, 2004 No. 506 (The Russian Federation Code, 2004, No. 40, Art. 3961; 2021, to No. 34, of the Art. 6206), 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 11.10.2019 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 @" (it is registered by the Ministry of Justice of the Russian Federation 15.11. 2019, registration No. 56522).

3. This order becomes effective since January 1, 2023.

Head of the Federal Tax Service

D. V. Egorov

Appendix

to the Order of the Federal Tax Service of the Russian Federation of October 28, 2022 No. ED-7-17/987 @

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.	Antigua and Barbuda	2.	Virgin Islands, USA
3.	Afghanistan	3.	Greenland
4.	Bahamas	4.	Guam
5.	Bangladesh	5.	Mosquitoes: island Anjouan
6.	Benin	6.	Curacao
7.	Bolivia, Multinational State	7.	Malaysia: island Labuan
8.	Bosnia and Herzegovina	8.	Montserrat
9.	Brunei-Darussalam	9.	Niue
10.	Burkina Faso	10.	Puerto Rico
11.	Burundi	11.	Cayman Islands
12.	Butane	12.	Cook Islands
13.	Vanuatu	13.	Turks and Caicos Islands
14.	Gabon	14.	Separate administrative units of the United Kingdom of Great Britain and Northern Ireland: Isle of Man and Channel Islands (Guernsey, Jersey, Sark, Alderney)
15.	Haiti	15.	Saint Martin (Netherlands part)
16.	Guyana	16.	Taiwan (China)
17.	Gambia
18.	Ghana
19.	Guatemala
20.	Guinea
21.	Guinea-Bissau
22.	Honduras
23.	Grenada
24.	Democratic Republic of the Congo
25.	Djibouti
26.	Dominica
27.	Dominican Republic
28.	Zambia
29.	Zimbabwe
30.	Jordan
31.	Iraq
32.	Yemen
33.	Cape Verde
34.	Cambodia
35.	Cameroon
36.	Canada
37.	Kenya
38.	Kiribati
39.	Mosquitoes
40.	Kot-d "Ivuar
41.	Lao People's Democratic Republic
42.	Lesotho
43.	Liberia
44.	Mauritania
45.	Madagascar
46.	Malawi
47.	Maldives
48.	Marshall Islands
49.	Micronesia, Federal states

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