MthethoCompliance Regulatory

Injongo yentlawulo

Imisebenzi walo naliphi na iziko loshishino akunakwenzeka ngaphandle iintlawulo kubanikezeli. Ziye ke yenziwa ngokuthi iinkonzo iibhanki yemiyalelo intlawulo. Olu xwebhu Sisiseko ukuze sitsale, imali ekhoyo kwi-akhawunti yangoku yenkampani. Kuba ekuphunyezweni amashishini cash flow ijonge ukukhonza iziko zemali uphumeza imiyalelo yakhe. Ngaphezu koko, ukuthatha umyalelo yentlawulo Oluphezulu yebhanki, ibhanki abafumana yenza imali efanelekileyo kwi akhawunti kokuhlaliswa ye client. Ngoko ke, kukho ukuzaliseka izibophelelo bangena kwisivumelwano.

amatyala ezingenanto esikhutshwe Mhlawuli. Olu linosuku imilo lusekiwe kwaye iqulethe iinkcukacha, ukubakhona kuyimfuneko ukuba ukuhlawulwa kwemali. ebonisa yabo kufuneka yenziwe ngokuxhomekeke kwiimfuno eziqulathwe kule izenzo esemthethweni ebhankini, i-Ofisi yoMphathiswa wezeMali, Federal Treasury of Russia, njl Iinkcukacha ziya kuboniswa amasimi ezanelisa. Xa ngamnye kubo kuzisa ulwazi ukuthotyelwa.

Uxwebhu lwe Troff, efumanekayo ebhankini ukuthumela imali, kukho intsimi inani ezingamashumi amabini anesine, nekufuneka ibandakanye injongo intlawulo. Le zedrama lugxunyekwe ngokohlobo ulwazi kwisicatshulwa. It iqulathe kwiindawo ezininzi ezifunekayo. Eyokuqala kwezi zinto zikhathazayo kanye injongo intlawulo. Enterprise, ii-akhawunti kunye ngabathengisi, kuxhomekeka ngokwemiqathango equlethwe kule sivumelwano dwelisa i imali elingana ngqo mzuzu xa umba ahambelanayo yamkelwe. Kulo mzekelo, ulwazi lwe kwindawo ibonisa izixhaso owenza intlawulo kwangaphambili. Bhala-off imali kwi-akhawunti ye Mhlawuli sinokutshintshwa zenziwe emva kokufumana impahla (imisebenzi okanye iinkonzo). Kulo mzekelo, "Intlawulo" ifildi iqulethe inkcazelo malunga yokuhlala yokugqibela. Ukuba intengiselwano kuphothulwe phakathi ngumthengi kunye umthengisi ezinxulumene nolu didi lwe enkulu, oko kuveliswa ukutshintshwa kwenxenye mali. Kulo mzekelo, ingcaciso enikwe kwi a ukudluliswa kwenxenye imali.

Ulwazi uwunikela ilandelayo, efumaneka kwi "Intlawulo" yi lubonakalisa igama iimpahla, iinkonzo kunye nemisebenzi. Apha kuluhlu iimveliso efunyanwa ngumthengi kwaye ziya ezithunyelwa ngumthengisi xa yombane. Oku kuba ifanitshala kunye nokwakha zokwakha, izixhobo kunye nezithuthi, umsebenzi wofakelo, ubonelelo ngeenkonzo zeenkonzo zokuhlamba iimpahla, njalo-njalo

Ngaphezu koko, lo Mhlawuli Kufuneka uwubhale umhla kunye nenani amaxwebhu, njengoko apho yokwamkela iimpahla esele yenziwe (invoyisi, izatifikethi yamkelwe imisebenzi, njl njl). Kunyanzelekile ukubhekisela kwisivumelwano esatyikitywa. Itekisi ibonisa serial number kunye nomhla esiphelweni.

Injongo yentlawulo ukuze yentlawulo kufuneka siqulathe ulwazi kwikota bhala-off imali kwi-akhawunti yombutho-Mhlawuli. A kwilayini eyahlulweyo luvelise irekhodi irhafu kwi ixabiso, ziqukiwe kwimali ekufuneka qwaba. Kwimeko apho imveliso okanye inkonzo yenziwe phambili ngokuhambelana nomthetho lwangoku, ingcaciso inikwa malunga ukungabikho VAT.

Central Bank wabeka inani eliphezulu zabalinganiswa asetyenziswe ekuqeshweni intlawulo. Kufuneka ibe ubuninzi babengamakhulu amabini, anashumi.

Ukuba umyalelo intlawulo yenziwa ukuthunyelwa kwemali federal, lombhalo "Intlawulo" kufuneka uqale ukubeka kwizibiyeli ulwahlulohlulo ikhowudi lwemali mali. Kufuneka kwakhona yabelwe i-akhawunti eyeyakho umbutho umamkeli evulekileyo kuyo licandelo kaNondyebo kaRhulumente.

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