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  • Noi obligaţii de raportare pentru entităţile de audit şi întreprinderile care prestează servicii de contabilitate
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Legal advice

iconNoi obligaţii de raportare pentru entităţile de audit şi întreprinderile care prestează servicii de contabilitate

În Monitorul Oficial nr. 58-66 din 23 februarie 2018 a fost publicată Legea cu privire la prevenirea şi combaterea spălării banilor nr. 308 din 22 decembrie 2017. Conform art.4 alin.(1) lit.k) din Legea nr.308, entitățile de audit, persoanele juridice și întreprinderile individuale care prestează servicii de contabilitate cad sub incidenţa acestei legi şi sunt entităţi raportoare. Prin prevederile acestei legi au fost introduse mai multe obligații pentru entitățile de audit și cele care prestează servicii de contabilitate şi stabilesc...

Victoria Belous

Victoria Belous

Institutions:

Publicaţia periodică "Monitorul Fiscal FISC.MD" | Ministerul Finanțelor al Republicii Moldova | Parlamentul Republicii Moldova

„Acest articol aparține exclusiv P.P. „Monitorul fiscal FISC.md” și este protejat de Legea privind drepturile de autor.
Orice preluare a conținutului se face doar cu indicarea SURSEI și cu LINK ACTIV către pagina articolului”.

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The date of publishing:

23 March /2018 12:05

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Noutăți | Persoana fizică | Persoană juridică | Contract de mandat

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