Registered by
Ministry of Justice
Russian Federation
On December 5, 2022 No. 71362
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 @
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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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 @