Legal advice
Schimbul automat de informații privind conturile financiare. Norme de precauție cu privire la conturile preexistente ale persoanei fizice
Identificarea conturilor raportabile dintre conturile preexistente ale persoanei fizice cu valoare mică Regulamentul cu privire la schimbul automat de informații privind conturile financiare (Regulament), aprobat prin Ordinul Ministrului Finanțelor nr. 102 din 6 noiembrie 2023, stabilește inclusiv normele de precauție necesare pentru identificarea conturilor raportabile ale persoanei fizice. Acest articol reprezintă un suport informativ cu privire la identificarea conturilor raportabile dintre conturile preex...
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Publicaţia periodică "Monitorul Fiscal FISC.MD"
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The date of publishing:
10 May /2024 08:08
Catalogul tematic
Noutăți fiscale | Persoana fizică
Tags:
persoana fizică | masuri de precautie | norme tehnice
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