Unofficial transfer (c) Soyuzpravoinform LLC
of May 9, 2024 No. 3706-IX
About introduction of amendments to the Tax Code of Ukraine and other laws of Ukraine concerning features of export of separate types of goods during action of warlike situation
The Verkhovna Rada of Ukraine decides:
I. Bring in the Tax code of Ukraine (Sheets of the Verkhovna Rada of Ukraine, 2011, Art. No. No. 13-17, 112) such changes:
1. In paragraphs three and the fifth Item 12.3 of Article 12 of the word of "The code of civil protection of the population" shall be replaced with words "The code of civil protection of Ukraine".
2. To state subitem 20.1.5 of Item 20.1 of Article 20 in the following edition:
"20.1.5. receive free of charge from taxpayers, and also from the National Bank of Ukraine, banks, other financial institutions, non-bank payment service providers, issuers of electronic money of the reference according to the procedure and on the bases determined by this Code, taking into account the laws determining procedure for disclosure by specified persons of information containing bank secrecy, the secret of the payment service provider, information on the observance of the deadlines of calculations for transactions established by the National Bank of Ukraine on export and commodity import according to the procedure provided by the Law of Ukraine "About banks and banking activity", and based on the judgment - information on amount and turnover of means / electronic money on accounts in bank / the non-bank payment service provider, e-wallets, information on agreements of the debtor on storage of values or provision to the debtor in property employment (lease) of the individual bank safe protected by bank".
3. To add Item 21.1 of Article 21 with subitem 21.1.7-1 of the following content:
"21.1.7-1. by results of check to notify the bank servicing the taxpayer on lack of the fact of violation of the deadlines of calculations for transactions established by the National Bank of Ukraine on export and commodity import, information on which was obtained from the National Bank of Ukraine, banks.
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