Legal advice
Evitarea sancțiunilor pentru nerepatriere în cazul în care partenerul străin nu achită livrarea efectuată
Conform art. 3 din Legea cu privire la reglementarea repatrierii de mijloace bănești, mărfuri şi servicii provenite din tranzacţiile economice externe nr. 1466/1998, agenții economici rezidenți ai RM, indiferent de tipul de proprietate şi forma juridică de organizare, sunt obligaţi să înregistreze în conturile lor din băncile licențiate ale RM încasările de la export, sumele transferate în avans pentru importul neefectuat, să efectueze importul de mărfuri şi servicii în urma plăţilor pentru import sau să repatrieze mijloacele băneşti şi/sau materiale în urma altor tra...
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The date of publishing:
05 July /2019 08:30
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Noutăți
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repatrierea mijloacelor banesti | termen | sanctionare | Instanța de judecată | arbitraj comercial | monitorul.fisc.md
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