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Law on the fourth stage of voluntary declaration of property, financial assets and bank accounts (deposits)

March 9, 2022

The President signed Federal Law On Amendments to Federal Law On Voluntary Declaration by Individuals of Assets and Accounts (Deposits) in Banks and Amendments to Certain Legislative Acts of the Russian Federation.

The Federal Law provides for the implementation, from March 14, 2022, to February 28, 2023, of the fourth stage of voluntary declaration of property, financial assets, as well as bank accounts (deposits).

The Federal Law expands the list of details that can be included in the declaration. In particular, the list will include transfers of funds or financial assets to accounts (deposits) with credit institutions in the Russian Federation or financial market institutions in the Russian Federation; cash to be deposited with accounts (deposits) with credit institutions in the Russian Federation; and re-registration of vehicles in the relevant state registers of the Russian Federation.

The voluntary declaration under this Federal Law is aimed at ensuring legal guarantees for the safety of the capital and property of individuals and the protection of their property interests.

March 9, 2022