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English04.10.2019
The third phase of “capital amnesty” began on June 1, 2019
Federal Law № 110-FZ of May 29, 2019, amending the Federal Law “On Voluntary Declaration of bank assets and accounts (deposits) by individuals and Introducing Amendments to Certain Legislative Acts of the Russian Federation” was published and came into force on the 29th of May, 2019.
29 may 2019 Federal Law № 110-FL of 29/05/2019 “On by natural persons and modification of separate legislative acts of the Russian Federation” was published and entered into force.
The third stage of “capital amnesty” will continue for the period of 01/06/2019 – 29/02/2020. The same guaranties as on first (01/07/2015 – 30/06/2016) and second (01/03/2018 – 28/02/2019) periods of the amnesty will be provided for natural persons using the third amnesty period service. There will be distinctive features:
- a) The guaranties of deeds linked with declaring controlled foreign companies will be provided to date of submission of Declaration if domiciliation of government registration international companies under the Federal Law of 03/08/2018 № 290-FL “On international companies”;
- b) The guaranties of deeds linked with account opening and (or) applying of money to accounts which information containing in declarations provided on the third period of the Declaration will be provided if transfer all money from accounts locating in banks out of the Russian Federation on declarant accounts in banks of the Russian Federation before submission date of declaration;
- c) The guaranties of deeds made place before 01/01/2019 will be provided.
Natural person can submit the Special declaration even if it declared foreign actives before on the periods of previous amnesty. Declaration form has also been changed mainly due of technical edits. The edits linked with requirements of domiciliation international company to Island Russky (Primorsky Krai) or Island Oktyabrsky (Kaliningrad region) but also with transfer money on accounts in banks of Russian Federation.