Order Approving the Form and Procedure for Banks’ Notification of No Violations in Settlement Timelines for Export-Import Operations
This is an important document in the field of currency supervision and tax control. The document consists of two main parts: an approved notification form and the procedure for its submission. The procedure contains three sections: general provisions, requirements for compiling the notification, and specifics of filling out and sending.
This is a new document that details the procedure for interaction between tax authorities and banks.
Key provisions:
• Territorial tax service bodies generate notifications based on documentary audit results
• Notification is sent through the bank’s electronic cabinet monthly by the 20th of each month
• The document is compiled separately for each taxpayer and each bank
• Notification contains two sections: NBU data and documentary audit results
• Signed by the head of the controlling body using electronic signature
