Immigration law

Notification of payment to an account outside the „white list” in the form of a form

Taxpayers who have paid into an account outside the „white list” and were obliged to do so, are obliged to report this fact to the Tax Office competent for the issuer of the invoice within 3 days from the date of ordering the transfer if they want to avoid negative tax consequences.

In order to streamline this procedure, the Minister of Finance issued an Ordinance setting out a model notification. This is a ZAW-NR form. It can be folded in both paper and electronic form.

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