The format for the electronic submission to tax authorities of information on a statement on the flow of funds and other financial assets of residents on foreign accounts (deposits) and on transfers

The Federal Tax Service has clarified the Format (part of DLIV, version 5.05) for the transfer of information, which describes in detail the requirements for exchange files.

Document: Letter of the Federal Tax Service of Russia dated June 24, 2024 N ShYu-4-17/7040@ "On clarification of the recommended format of information on statements of resident organizations and individual entrepreneurs."