Document from CIS Legislation database © 2003-2023 SojuzPravoInform LLC

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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

50.

Mozambique

51.

Myanmar

52.

Nauru

53.

Nepal

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