Ukraine exchanges financial account data with global partners
Ukraine’s tax authority sent financial account records to 97 jurisdictions and received information from 83 during the latest automatic exchange cycle.
Ukraine has completed another reporting campaign under the international system for automatic exchange of financial account information. Data were delivered to 97 partner jurisdictions, while Ukrainian authorities received records from 83 jurisdictions.
The State Tax Service reported the results on Thursday, October 8. The exchange provides access to information held by foreign competent authorities about overseas financial assets belonging to Ukrainian tax residents.
The mechanism operates under the CRS Multilateral Competent Authority Agreement and supports Ukraine’s international transparency commitments. Tax officials said the information can help detect undeclared income and assets, encourage voluntary compliance and protect the country’s economic interests.