How does the new law on verification of accounts of individuals work?

Question

Law in IT

I work remotely, my salary comes to Yandex money, I don’t pay taxes. What is the probability that the tax authorities will freeze my funds?

Answer 1

There will be no total check of the Russians.
The tax authorities still have all the necessary tools to track the movement of funds through the accounts of individuals. In addition, the Government of the Russian Federation is really ready to give tax authorities and employees of Rosfinmonitoring new functions, but only in relation to foreign citizens, as well as cards of foreign banks used by citizens of the Russian Federation. The Government of the Russian Federation submitted to the State Duma draft law No. 490061-7 amending the Federal Law “On Counteracting the Legalization (Laundering) of Proceeds from Crime and the Financing of Terrorism” to expand the powers of Rosfinmonitoring.
Officials propose that all cash withdrawal operations in Russia from cards issued by foreign banks be subject to mandatory control. Almost simultaneously with this, a government decree appeared regulating the obligation of banks to report to the tax authorities on all foreign clients. The document has already been signed by the head of the Cabinet, Dmitry Medvedev, according to officials, it is necessary for Russia to join the international exchange of tax information. The tax authorities themselves, meanwhile, responded to numerous media reports about changes in control over transfers between citizens' accounts from July 1, 2018. Although there are no announced amendments to the Tax Code, the employees of the Federal Tax Service intend to use existing tools to tighten control and identify the income of individuals, on which they are required to pay income tax. The Federal Tax Service of Russia reminded all taxpayers that from September 1, 2016, subparagraph 1.1 of Article 86 of the Tax Code of the Russian Federation obliges all Russian banks to inform the tax authorities about the opening/closing of any accounts by citizens.
Thus, the tax authorities have had access to this information about the accounts of citizens for a long time. And from June 1, amendments to the Tax Code of the Russian Federation came into force, according to which banks are required to inform the tax authorities also about all accounts of citizens and organizations in precious metals. At the same time, tax authorities can request information about accounts, deposits and electronic wallets of citizens only when conducting an audit in relation to a specific individual.
You should also know that there are fines that are provided for doing business without an individual entrepreneur: ⠀
Administrative responsibility (Article 14.1 of the Code of Administrative Offenses of the Russian Federation), a fine from 500 to 2000 rubles; ⠀
⠀Tax liability (part 1 of article 116 of the Tax Code of the Russian Federation), a fine of up to 10,000 rubles. + 10% of the income received from this activity;⠀
⠀Criminal liability (Article 171 of the Criminal Code of the Russian Federation) occurs if damage is caused on a large and especially large scale.

Answer 2

MyCase sent me a mailing list with an explanation. Firstly, the law concerns the personal bank accounts of physicists, that is, poison is immediately past the cash desk. Secondly, we are talking about regular receipts, that is, similar amounts at the same time. Thirdly, they can impose a restriction only by a court decision, which means that they will get involved in this story in exceptional cases.

Answer 3

If you write such information from an account with real personal data, the likelihood of a tax receipt increases :)

Answer 4

As one blonde said - "the probability is 50%: either it will freeze or not."
True, she did not take into account the moment with the statute of limitations ... where the statute of limitations is 3 years from May 1 following the reporting year .... roughly, you can take 4 years. That is, for today's jamb - it will be possible to rake starting from May 1, 2019 and until 2022 ...
p / s / since relatively recently, Poison is almost a savings bank, which is famous for its "responsiveness" to fiscals. Plus Grefovsky and Yandex AI, which naturally are mainly engaged in identifying potential punished ....

Answer 5

The tax office cannot "freeze" anything - it can ask you to explain something. But the bank - easily. But then again - if you lose 10 thousand once a month - you are not particularly interesting to anyone yet. But if the amounts are relatively large, relatively even and come at about the same time, they may be interested ...