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New execution procedures for the results of documentary due diligence of the tax payers (legal entities and their separate divisions) in the sphere of state customs, tax, currency and other legislation came into effect on November 17, 2015.
The procedures have been developed in accordance with the requirements of Tax and Customs Codes in order to be implemented by the officials of regulatory authorities when executing the outcomes of documentary due diligence, compliance with the state customs legislation, as well as tax, currency and other laws, which these regulatory authorities are entitled to control. Moreover, these procedures shall not apply to the execution of the results of controlled transactions’ examination under the article 39 section I of the Tax Code of Ukraine. Separate sections of the procedures set the main requirements to documentary due diligence execution, to the contents of documentary due diligence acts (notices) and reporting annexes thereto. Additionally, these procedures designate the peculiarities of the due diligence acts signing, as well as the acts’ registration and storage.
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