Under Article 5r of Council Regulation (EU) No 833/2014, legal persons, entities and bodies established in the European Union whose proprietary rights are directly or indirectly owned for more than 40 % by a legal person, entity or body established in Russia, a Russian national, or a natural person residing in Russia, must report to the Financial Intelligence Unit within two weeks of the end of each quarter, any transfer of funds exceeding 100 000 EUR out of the European Union that they made during that quarter, directly or indirectly, in one or several operations.

The report for the first quarter of 2024 must be submitted to the Financial Intelligence Unit (RAB) no later than May 31, 2024.

More detailed information on the submission of reports, deadlines, and the completion of the information submission form can be found on the Financial Intelligence Unit website through the provided references.

TBB pank