Legal advice
Obligațiile contribuabilului în cazul deschiderii contului bancar în străinătate
Compania „A”, înregistrată în Republica Moldova, a deschis un cont bancar (cont curent) în statul „B”, pentru anumite scopuri tangențiale activității sale. Care sunt obligațiile de natură fiscală ale companiei în legătură cu acest fapt și ce sancțiuni se aplică în cazul nerespectării acestora? În conformitate cu art. 167 alin. (1)-(4) din Codul fiscal (în continuare – CF), informația despre conturile bancare și/sau de plăți ale contribuabililor deschise la entitățile li...
Monitorul fiscal FISC.md nr.6 (83) 2023
Instituții:
Publicaţia periodică "Monitorul Fiscal FISC.MD"
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The date of publishing:
12 October /2023 08:02
Domeniu:
Drepturile şi obligaţiile contribuabilului
Tags:
cont bancar
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