Violations of reports and calculations

Appeal against an act concerning violation of rules for providing information on financial accounts by a reporting financial institution or account holders and controlling persons, the submission of information about non-disclosure by account holders and controlling persons, and compliance with procedures for checks (examinations).

“Appeal against an act concerning violation of rules for providing information on financial accounts by a reporting financial institution or account holders and controlling persons, the submission of information about non-disclosure by account holders and controlling persons, and compliance with procedures for checks (examinations).” in “Administrative acts of the RA State Revenue Committee”. Explore the documents and ways to get help available on the platform for this issue.