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SFS monitor

Oб использовании кодов IBAN

Согласно Постановлению НБМ № 138 от 24.08.2014 г. «Об утверждении Концепции оптимизации национальных переводов», начиная с 01.01.2016 г. для осуществления переводов в национальной валюте внедряется код IBAN (International Bank Account Number). Код IBAN призван идентифицировать уникальный номер счета клиента банка, а его внедрение способствует существенному снижению рисков ошибочных переводов и оптимизации процедуры обработки банковских переводов. ВНИМАНИЕ!!! Начиная с 1 января 2016 года все платежи в национальный бюджет будут производиться только с использованием кодов IBAN. Во избежание возможных проблем при осуществлении переводов с 01.01.2016, налогоплательщикам рекомендуется связаться с куратором обслуживающего банка для получения более детальной информации об использовании кодов IBAN. Коды IBAN, соответствующие банковским счетам, размещены на официальных сайтах коммерческих банков, а коды IBAN, соответствующие казначейским счетам для осуществления платежей в национальный бюджет, находятся на официальном сайте Министерства Финансов www.mf.gov.md.

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Serviciul Fiscal de Stat

„Acest articol aparține exclusiv P.P. „Monitorul fiscal FISC.md” și este protejat de Legea privind drepturile de autor.
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The date of publishing:

16 December /2015 10:00

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Tags:

IBAN | переводы | счета | клиенты | банки

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