Fiscal practice
Privind revocarea operaţiunii de schimb valutar de către clientul unităţii de schimb valutar
Regulamentul privind activitatea unităţilor de schimb valutar, aprobat prin Hotărîrea Comitetului executiv al Băncii Naţionale a Moldovei nr. 335 din 1 decembrie 2016, stipulează că la efectuarea oricărei operaţiuni de schimb valutar în numerar cu persoana fizică, până la eliberarea clientului a mijloacelor corespunzătoare, casierul înregistrează operaţiunea de schimb valutar la maşina de casă şi control cu memorie fiscală şi conexiunea GPRS (MCC-GPRS) şi emite bonul de casă care se înmânează clientului împreună cu mijloacele băneşti corespunzătoare. Potrivit a...
Instituții:
Publicaţia periodică "Monitorul Fiscal FISC.MD"
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The date of publishing:
06 May /2017 11:25
Domeniu:
Legislație fiscală | Persoana fizică
Tags:
operaţiuni de schimb valutar | clienti | mijloace banesti | persoana fizică | legislația fiscala
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