Legal advice
Obligația contribuabililor de a prezenta SFS informația despre tranzacţiile realizate în numerar și cele prin sistemele de remitere de bani efectuate de către persoanele fizice
Urmare a completărilor operate la art. 22611 din Codul fiscal (CF) prin Legea nr. 288 din 15.12.2017 cu privire la modificarea și completarea unor acte legislative, începând cu 01.01.2018, societăţile de plată sunt obligate să prezinte Serviciului Fiscal de Stat (SFS) informația privind activităţile sau tranzacţiile realizate în numerar de către persoanele fizice pe parcursul unui an fiscal. Totodată, potrivit modificărilor operate la art. 22611 alin. (2) şi (4) din CF prin Legea nr. 288 începând cu 01.01.2018 societăţile de plată, societăţile emitente ...
Monitorul fiscal FISC.md Nr. 4 (45) 2018
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The date of publishing:
27 June /2018 15:29
Domeniu:
Administrare fiscală | Servicii electronice | Legislație fiscală | Persoana fizică | Obligație fiscală
Tags:
SFS | numerar | contribuabil | obligaţie fiscală | moneda digitala
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