Recall that last spring the head of tax service Mikhail Mokretsov in a letter Prime Minister Vladimir Putin asked to open access to databases of the Central Bank and Financial Monitoring. Ministry of Finance is ready to support this idea, now call the Central Bank. According to Deputy Finance Minister Sergei Shatalov, a reasonable proposal, which, however, be agreed and had already agreed with the Bank (quoted by the Interfax). According to experts, if the idea is implemented, FNS will get unprecedented powers that would tighten fiscal controls .

, however, put this into practice will not be easy. It will take training serious amendments to the Tax Code and the banking legislation to settle the compliance issues of banking secrecy and data protection, said Sergei Shatalov. For bank wiring – is information on the operations of the bank on its accounts and the accounts of clients. In accordance with the Law on Banks and Banking Activity “information on the operations of clients directly attributable to bank secrecy.

Access to information about bank piloting will be reduced more quickly react to possible schemes of tax evasion, because now, this procedure takes time. In addition, at present, tax authorities may request information about driving on the customer’s bank account only in strictly defined situations, said Andrew Prihodko of “Intercom -Audit “.

Another plus – the possibility of dramatically reducing the time to check the connections controlled by the taxpayer and his counterparts from the chains of economic ties. In this case the authority and the amount of available information from the NRF will be more than any other public authority, including law enforcement, said Dmitry Shiryaev from FinExpertiza “.

In his opinion, the taxpayers are facing a big tax gain control with all the ensuing consequences – refusal deductions for VAT, in the absence of any expenses incurred by taxpayers for tax purposes.

Another danger – in case of failure to FNS safety information received, the data on all banking transactions and counterparties, and thus and cash flows become known anyone who buys the disc with a database.