Panorama
FATCA – Act de Conformare Fiscală pentru Conturile Străine
În timp ce la noi în ţară se discută încă despre oportunitatea metodelor indirecte de estimare a veniturilor, despre secret bancar, notarial, despre atribuţiile organului fiscal, etc., diferite administraţii fiscale, din ce în ce mai mult, intensifică lupta cu non-conformarea fiscală din partea contribuabililor, care deţin activele ascunse în străinătate, în general, şi în zonele off-shore, în particular. Serviciul American pentru Venituri Interne (IRS), autoritatea fiscală a SUA, a început această iniţiativă internaţională prin instituirea unui Act de Co...
Monitorul fiscal FISC.md Nr.11 2013
Instituții:
Serviciul Fiscal de Stat
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The date of publishing:
22 January /2013 18:14
Domeniu:
Administrare fiscală
Tags:
FATCA
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