Registered by
Ministry of Justice
Russian Federation
On January 10, 2024 No. 76805
of December 1, 2023 No. ED-7-17/914 @
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 the paragraph of Item 7 of article 25.13-1 of the Tax Code of the Russian Federation 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, for the purpose of ensuring execution by tax authorities of the international obligations of the Russian Federation on the tax matters, the mutual administrative aid according to tax cases and in connection with change of structure of the jurisdictions which refused exchange of information with the Russian Federation I order the second:
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 28.10.2022 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" (it is registered by the Ministry of Justice of the Russian Federation 05.12. 2022, registration No. 71362).
3. 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
D. V. Egorov
Appendix
to the Order of the Federal Tax Service of the Russian Federation of December 1, 2023 No. ED-7-17/914 @
States |
Territories | ||
1. |
Angola |
1. |
Anguilla |
2. |
Afghanistan |
2. |
Virgin Islands, USA |
3. |
Bahamas |
3. |
Greenland |
4. |
Bangladesh |
4. |
Guam |
5. |
Benin |
5. |
Mosquitoes: island Anjouan |
6. |
Bolivia, Multinational State |
6. |
Malaysia: island Labuan |
7. |
Bosnia and Herzegovina |
7. |
Montserrat |
8. |
Brunei - Darussalam |
8. |
Niue |
9. |
Burkina Faso |
9. |
Puerto Rico |
10. |
Burundi |
10. |
Cayman Islands |
11. |
Butane |
11. |
Turks and Caicos Islands |
12. |
Gabon |
12. |
Separate administrative units of the United Kingdom of Great Britain and Northern Ireland: Isle of Man and Channel Islands (Guernsey, Jersey, Sark, Alderney) |
13. |
Haiti |
13. |
Saint Martin (Netherlands part) |
14. |
Guyana |
14. |
Taiwan (China) |
15. |
Gambia |
||
16. |
Guatemala |
||
17. |
Guinea |
||
18. |
Guinea-Bissau |
||
19. |
Germany |
||
20. |
Honduras |
||
21. |
Democratic Republic of the Congo |
||
22. |
Djibouti |
||
23. |
Dominica |
||
24. |
Dominican Republic |
||
25. |
Zambia |
||
26. |
Zimbabwe |
||
27. |
Jordan |
||
28. |
Iraq |
||
29. |
Yemen |
||
30. |
Cape Verde |
||
31. |
Cambodia |
||
32. |
Cameroon |
||
33. |
Canada |
||
34. |
Kenya |
||
35. |
Kiribati |
||
36. |
Mosquitoes |
||
37. |
Kot-d "Ivuar |
||
38. |
Lao People's Democratic Republic |
||
39. |
Latvia |
||
40. |
Lesotho |
||
41. |
Liberia |
||
42. |
Mauritania |
||
43. |
Madagascar |
||
44. |
Malawi |
||
45. |
Marshall Islands |
||
46. |
Micronesia, Federal states |
||
47. |
Mozambique |
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The document ceased to be valid since December 31, 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 October 30, 2024 No. ED-7-17/914 @