Bookmaker offices and totalizators must integrate their hardware and software complexes with the information systems of the tax authority for the automated transfer of information.

Also, second-tier banks and organizations carrying out certain types of banking operations must provide, within 10 working days from the date of receipt of a tax authority’s request, information on the existence of bank accounts and their numbers, on the balances and movement of money on those accounts of a legal entity whose activity is the organization and conduct of gambling or betting.