Russian Currency Law and Foreign Tax Compliance | KPMG | RU
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Russian Currency Law and Foreign Tax Compliance

Russian Currency Law and Foreign Tax Compliance

Assisting you to prepare reporting on foreign currency accounts

Assisting you to prepare reporting on foreign currency accounts

Advisory on various Russian currency law issues and foreign account tax compliance

Over the past few years, the provisions in Russian currency laws have become a subject for discussion. On the one hand, these provisions have become milder, while on the other, government has tightened control over compliance.

The KPMG team in Russia helps our clients comply with Russian currency law, prepare reporting on foreign accounts, identify the potential risks which may be caused by currency transactions performed through foreign
accounts, and analyse income / asset ownership structures in terms of currency law, developing risk management recommendations with respect to the risks identified.

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