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  • 9. (39.7) Care tranzacții nu participă la concursul „Loteria fiscală”?
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9. (39.7) Care tranzacții nu participă la concursul „Loteria fiscală”?

Potrivit pct. 9 din Regulamentul privind desfășurarea concursului „Loteria fiscală” aprobat prin Hotărîrea Guvernului nr. 657/2019, nu corespund condițiilor loteriei și respectiv nu participă la concurs, următoarele tranzacții: 1)Tranzacțiile de retragere a numerarului de pe contul de card; 2)Tranzacțiile efectuate cu cardul bancar de către persoanele fizice în afara Republicii Moldova; 3)Transferuri ale mijloacelor de pe contul de card pe conturile bancare ale persoanelor fizice și/sau persoane juridice, (person to person); 4)Alimentările contului de card a persoanelor fizice şi/sau juridice; 5)Tranzacțiile efectuate cu carduri pentru achitarea taxelor (mizelor) pentru participarea la jocurilor de noroc.

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Serviciul Fiscal de Stat | 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.
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:

31 January /2020 09:07

Catalogul tematic

Administrare fiscală | Legislație fiscală | Persoana fizică | Persoană juridică

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