The NSSMC has put into operation the Procedure for the application of the CRS general standard

The NSSMC (National Securities and Stock Market Commission) informs that on July 7, 2023, the Order of the Ministry of Finance of Ukraine on the Approval of the Procedure for the application of the Common Standard of Reporting and Due Diligence of Information on Financial Accounts (Common Standard on Reporting and Due Diligence for Financial Account) came into force on July 7, 2023 Information).

You can familiarize yourself with the Procedure, as well as other documents and materials on the implementation of the CRS General Reporting Standard, on the official website of the Ministry of Finance at the link: https://mof.gov.ua/uk/crs-578.

Also, the Ministry of Finance has released the video «Debunking myths about CRS» for familiarization and distribution among financial account holders https://www.youtube.com/@Ministry_of_Finance.