Mthetho, Compliance Regulatory
Iintlobo zokuphula kunye uxanduva nokunyhashwa komthetho mali
Ukunyhashwa mthetho mali ekhoyo namhlanje yenye yeengxaki ezibalulekileyo ukusebenza kukarhulumente. Ngoko ke, umthetho ngamazwe ohlukeneyo 'ebesoloko limisele iimeko ngokufanelekileyo engqongqo onegunya izibophelelo mali yaye, ke ngoko, noxanduva ukophulwa ingqeqesho mali.
Nangona kunjalo, kufuneka kuthathelwe ingqalelo into kukwaphula eli candelo mthetho azisoloko sikhatshwe inxaxheba engaphephekiyo ingxelo, uhlahlo lwabiwo-mali ukuze ukusuka kwixesha ukuya kwixesha singenziwa, kwaye uxanduva le akukho bani na. Ukuhlukunyezwa uqhelekileyo isenzo iimeko apho kukho engenasizathu "Yeremiya" imiba zenkcitho kwaye ezithengwa nkqubo, nto leyo ayinikeli ibhajethi evunyiweyo kunyaka othile okanye ithuba.
Umsebenzi ophambili imithetho mali kanye ukuseka inkqubo amanyathelo afanelekileyo uxanduva entsimini yonxulumano mali. La manyathelo inokuba yobume zolawulo, izinto kunye nezohlwayo mthetho.
Umthetho, kuqala, kanye ichaza iindidi komthetho ukunyhashwa mali, apho abenzi bobubi kufuneka ohlwaywe:
- ngabom Ukungaphumeleli abazi umthetho yangoku;
- ukusetyenziswa gwenxa kwemali;
- ukwaliwa transfer okanye ukudluliselwa engaphelelanga izibonelelo mali ukulungiselela ukuphunyezwa kweeprojekthi kuchaziwe ngumthetho mali;
- ukulibaziseka nokungeniswa kweengxelo, kunye namanye amaxwebhu kunye zolwazi anike ingcamango inkqubela lokuphunyezwa mali ;
- calulo olwaphula le nkqubo kunye nemithetho zamaxwebhu ingxelo kunye accounting, isignitsha ukungafani kunye neenkcukacha eziqulathwe kule maxwebhu.
Ngokuhambelana nomthetho, luxanduva ngokwaphula umthetho mali ibonelela isicelo kwamanyathelo anjalo;
- igosa nokuthintelwa komsebenzi ngokungenankathalo yomthetho mali;
- sokuwa, ukuqanda okanye tshixo iindleko;
- ukurhoxiswa kwemali;
- ukumiswa, kwiimeko kuchaziwe ngumthetho, imisebenzi kunye namaziko ngetyala;
- ifayini, isohlwayo, isohlwayo.
La manyathelo ke uxanduva kubonelelwe kwiSiqendu 282 of the Code Budget RF, kwaye izicelo zazo phakathi kobuchule amagosa kaNondyebo. Ngoko nangoko, le misebenzi yenziwa egunyazisiweyo lo mzimba, banayo ilungelo:
- mali debit iindleko ephantsi zichithwa ezinye iinjongo, okanye abo ekufuneka zacinywa;
- ukwenza ukurhoxiswa inzala kunye nezohlwayo zokusetyenziswa emva kwexesha kwemali mali;
- khupha isilumkiso kunye isilumkiso (nge-ofisi yomtshutshisi) abasemagunyeni;
- lenze iingxelo, ezisetyenziswa njengesiseko kubutyala;
- ukuba inzala emiselweyo phezu amaziko ukuba enze ingcaciso mali ngaphambi;
- block imicimbi engekenziwa kwi-akhawunti ka ukuya kwinyanga enye.
Uxanduva yangoku ngokwaphula umthetho mali ibonelela ukwayo enjalo yeyona ixhaphakileyo zokuphula mali, ezifana nokusetyenziswa ngokungafanelekanga, nto leyo ulwalathiso-mali lweenkqubo ezingaqukwanga kwi-lwabiwo-mali kwixesha elithile iindidi.
-Non intlawulo okanye ukubuya emva kwexesha kwakhona umisela uxanduva nokunyhashwa komthetho mali. Noko ke, oko kunokuthi kwenzeke kwi-sikhokelo yomthetho kwezolawulo mthetho, ukuba ufunyaniswe enetyala imali yabo.
Kodwa ekhulwini non-transfer simisela uxanduva olwaphula komthetho mali kwaye ibandakanya nokubekwa izohlwayo zolawulo, umzekelo, njengoko umthetho, kwiimeko ezinjalo, wabeka bahlawuliswe. Ngokufutshane, isicelo kwezohlwayo entsimini ubudlelwane zohlahlo ibanzi kwaye ukhetho le fom izohlwayo emiselwe yengxinano bezityholo kunye neziphumo ezilandelayo.
Similar articles
Trending Now