Tax-i 153: Submission of List with the Persons Liable to File the Source of Funds Declaration until 29.2.2020

The recent informative note sent by the Unit for the Audit of the Source of Funds Declarations to the competent contact persons, regarding the filing of the list with the data of the persons liable to submit the Source of Funds Declarations for the year 2020 (period 01.01.2019 – 31.12.2019), sets that the said electronic filling should be effected by 29.2.2020.

Following said deadline, modifications or additions to the list will not be allowed, whilst the omission of the above filing triggers minimum imprisonment of six (6) months.

The list should include only those individuals who acquired, lost or maintained their capacity from 1.1.2019 until 31.12.2019.

Liable persons with more than one capacities should be included in separate lists, in order to distinguish their different capacities and their appointment dates.

Finally, it is stressed that the contact persons, liable to draft and send the list, should previously inform in writing the persons to be referred therein, as well as the persons who are liable to submit the initial Source of Funds Declaration upon the undertaking of their capacity.

Further information is provided in the website

You can download the Tax-i in pdf file here.

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