State Tax Service will gain access to bank accounts of Ukrainians abroad

State Tax Service will gain access to bank accounts of Ukrainians abroad

The State Tax Service received a Report on the maturity of the information security management system in Ukraine and the exchange of information for tax purposes, approved by the OECD Global Forum.

The press service of the State Tax Service reports this.

“This means that the State Tax Service will soon have information on the status of bank accounts of Ukrainian residents abroad, as well as a whole range of financial information on participants in international groups of companies in the context of foreign jurisdictions for the payment of taxes, income volumes, types of activities, number of workers and much more something else,” explained the chairman of the parliamentary committee on taxes and finance, Danylo Hetmantsev.

The assessment of the State Tax Service took place in several stages, starting in 2019, the final stage took place from December 11 to 14, 2023. Particular attention is paid to information exchange processes, privacy protection, risk management, issues of logical and physical access control, and approaches to ensuring cybersecurity.