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Head - Maxim Chalikov
Main functions:
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Surveillance over tax compliance as well as fullness and timeliness of tax payments;
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Development of tax audit methodology;
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Coordination and participation in tax audits;
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Interaction with law enforcement authorities in order to detect, prevent and restraint tax offences;
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Monitoring and system analysis of tax avoidance and tax evasion schemes;
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Methodological support and control of currency exchange regulations within the competence of tax authorities;
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Methodological support and control over lotteries, gambling, issue of permissions to carry out national lotteries, issue of licenses for gambling activity, maintenance of the state lotteries registry.
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