Regulatory Alerts2013-01-14
Appendix to Ordinance No. 28 of the MF and BNB
The Ministry of Finance and the Bulgarian National Bank issued this declaration form to regulate cross-border payments exceeding 30,000 BGN to third countries. The document requires declarants to provide detailed information regarding the transaction amount, currency, and supporting documentation proving the legal basis for the transfer. It further mandates specific tax disclosures for income subject to withholding under personal or corporate income tax laws, including references to double taxation avoidance agreements.
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