Offshore

International Internet Magazine. Baltic States news & analytics Wednesday, 18.07.2018, 23:29

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Ukrainian PM to Estonia: offshore watchlist applies to Ukrainian residents only

Ukrainian PM to Estonia: offshore watchlist applies to Ukrainian residents only

30.01.2018

The so-called offshore watchlist of Ukraine applies exclusively to residents of Ukraine who file reports on controlled transactions with the tax authorities of Ukraine, Volodymyr Groysman, prime minister of Ukraine, told UNIAN news agency, cites LETA/BNS.

Keyword tags: Baltic States – CIS, Estonia, Financial Services, Legislation, Markets and Companies, Offshore, Ukraine


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