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  • Pârghii suplimentare de prevenire și combatere a spălării banilor
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Pârghii suplimentare de prevenire și combatere a spălării banilor

Operatorii de poștă, care au dreptul de a presta servicii legate de schimbul mandatelor poștale pe suport de hârtie sau transmisul de bunuri prin intermediul trimiterilor poștale vor fi obligați să respecte prevederile Legii privind prevenirea și combaterea spălării banilor și finanțării terorismului. Aceasta potrivit unei completări la Anexa Legii controlului de stat asupra activității de întreprinzător, aprobată de guvern. Competențele de control asupra acestor două categorii de operatori poștali vor reveni Ministerului Tehnologiei Informației și Comunicațiilor. Modificarea, precum s-a menționat în ședința guvernului va contribui la excluderea unor acțiuni ce țin de spălarea banilor, va contribui la majorarea cotei veniturilor oficiale în folosul societății și în detrimentul economiei tenebre.
Maria Trifan

Maria Trifan

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Publicaţia periodică "Monitorul Fiscal FISC.MD"

„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:

18 February /2016 10:20

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