The Tax Office has already gained access to the bank accounts of Ukrainians abroad

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Published on May 17, 2023
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The tax office has already gained access to the bank accounts of Ukrainians abroad ???? Bohdan Yankiv tells in the next issue of "7 Minutes" from 7eminar. ☝️ After watching the video, you will learn: 1. When and for what period the collection of tax information will begin. 2. What information will be collected and about whom. 3. Who will collect the information and how the exchange will be carried out. ⏰ Release timing: 00:00 What you will learn from the issue. 00:07 Legislative regulations on the procedure for collecting tax information. 00:34 The beginning and period of information collection and the deadline for its submission. 00:52 Information to be collected and shared. 01:06 E-resource for determining the countries participating in the exchange of information and the rules for determining tax residency. 01:47 Conditions and entities for which the transfer of information is mandatory. 03:27 Information to be transmitted by financial organizations. 05:12 Scheme and purpose of exchange of tax information. 06:02 Cases when information is not considered tax information. 06:57 Briefly about the important. ???? Contacts of attorney Yankiv Bohdan: ???? https://yankiv.com ✅ Subscribe to Bohdan Yankiv's YouTube channel: ???? / yankivbohdan ✅ Register for free webinars ➡️ https://bit.ly/3UfY4ol ✅ Accounting news channel 7eminar Live - join ➡️ https://t.me/bvp_7eminar ✅ Become a subscriber of Accounting Video Platform #1 ➡️ https://bit.ly/3JFW5F2 #tax #accounts #Ukrainiansabroad #residents ------------------------------------------ ----------------------------------------------------- -------------------- Who and about whom will be collecting tax information from July 1 ☝️After watching the video, you will learn: 1. When and for what period will the collection of tax information begin. 2. What and about whom information will be collected. 3. Who will collect the information and how the exchange will be carried out.

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