A mistake by a resident, or someone who no longer considers himself to be one (some non-obvious aspects of the introduction of automatic information exchange under the CRS)
Ukraine has started receiving information as part of the automatic exchange of information with many countries under the CRS (Common Reporting Standard). The most talked about news is that Ukraine will receive data on the availability of Ukrainian citizens' bank accounts abroad and the funds in these accounts.
Therefore, get ready, owners of such accounts! The tax authorities are on their way to you!
The full version of the article is available in Ukrainian by the link.
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