Information about foreign funds

Individuals and legal entities, within 10 working days after the conclusion of the transaction, will be obliged to submit a notification, with the obligatory filling in of data on the money and property to be received from foreign states, international and foreign organizations, foreigners, stateless persons.

In addition, no later than the 15th day of the second month following the reporting quarter, individuals and legal entities will have to submit to the state revenue authorities information on the receipt and spending of money and (or) other property received from foreign states, international and foreign organizations, foreigners. , stateless persons.