Which payment amounts between individuals can draw attention of the tax authorities?

Monetary assets operations or other properties operations are to be controlled if the amount of these operations is equal or exceeds 600 000 rubles or equal to the same amount in foreign currency or exceeds it. In character such operation refers to one of the following operations:

- cash monetary assets operations;

- crediting or transfer of monetary resources to an account, arrangement or receipt of a credit (loan), securities transactions if the individual has the registration, place of residence or location in the country (on the territory) which does not follow the recommendations of Financial Action Task Force (FATF), or if the mentioned operations are arranged via the bank account registered in such country (on such territory).

- bank accounts operations (deposits);

- other transactions with the movable estates (article 6 of the Federal Law “Concerning the Counteraction of the Legitimization of the Proceeds of Crime and the Financing of Terrorism № 115-FZ dated 07.08.2001.).

©Professional consultation of the “RosCo” company

Date of foundation
company «ROSCO»
2004
Membership in professional organizations:
SRO NP «Audit Chamber of Russia»
(Certificate No 1809 dated 28.12.2009)
Chamber of Tax
Consultants
(Certificate No 78)
NP «Partnership of RSE»
(Russian Society of Evaluators)
Membership in public association:
Moscow Chamber
of Commerce and Industry
(Certificate No 123-973 dated 21.12.2009)
Non-Profit
Partnership of Turkish Entrepreneurs (RTIB)
Ratings:
A++1+++1++[%]
(as per the results of 2009 -
А++1+++1+[%])
Company
is included in the register of reliable enterprises of Moscow
Certificates of conformity:
Certificate of conformity to the requirements of GOST R ISO 9001-2008 (ISO 9001:2008)
Professional
liability
is insured