26:09, 26 Сентябрь 2021

В Госдуму внесены поправки для устранения еще одной лазейки, позволяющей выводить деньги за границу

На прошлой неделе в Госдуму был внесен законопроект, направленный на противодействие выводу денег за рубеж. В случае принятия поправок они вступят в силу с момента их официального опубликования.

Законопроект вводит требование для резидентов – участников внешнеторговой деятельности по репатриации на свои счета в уполномоченных банках денежных средств от нерезидентов.

Речь идет о 30,2 млрд долларов, которые, как свидетельствуют данные ЦБ, именно таким образом безвозвратно покинули Россию, пишет газета “Коммерсант”. Именно такова, по данным ЦБ, по состоянию на 1 июня 2015 года, сумма невозвращенных нерезидентами резидентам денежных средств в установленные договорами займа сроки.

Поправки предполагают, что в случае, если резидент РФ не примет меры по обеспечению возврата выданного займа, то на него будет наложен административный штраф в размере вплоть до полной суммы выданных иностранному лицу средств.

Законопроектом устанавливается также административная ответственность за невыполнение резидентом обязанности по репатриации денег.

Опрошенные газетой юристы находят предложенный механизм вполне работоспособным, так как такие механизмы эффективно работают за рубежом.

В настоящее время валютное законодательство не содержит требования о репатриации резидентами на свои счета денежных средств, представляемых нерезидентам в рамках договоров займа, отмечается в пояснительной записке к проекту. Отсутствие такой нормы как раз и используется недобросовестными компаниями для вывода денег за рубеж.

На ту же тему
Обсуждение: 16 комментариев
  1. Wow! Thank you! I constantly wanted to write on my website something like that. Can I implement a fragment of your post to my blog?

  2. I do agree with all of the concepts you have presented in your post. They are very convincing and can definitely work. Still, the posts are too quick for starters. May just you please lengthen them a bit from next time? Thanks for the post.

  3. You can certainly see your enthusiasm within the paintings you write. The world hopes for even more passionate writers such as you who aren’t afraid to mention how they believe. All the time go after your heart.

  4. Hello there I am so grateful I found your web site, I really found you by mistake, while I was browsing on Yahoo for something else, Nonetheless I am here now and would just like to say many thanks for a tremendous post and a all round interesting blog (I also love the theme/design), I don’t have time to go through it all at the minute but I have bookmarked it and also added your RSS feeds, so when I have time I will be back to read much more, Please do keep up the superb work.

  5. I rattling glad to find this web site on bing, just what I was searching for : D likewise saved to bookmarks.

  6. This blog is definitely rather handy since I’m at the moment creating an internet floral website – although I am only starting out therefore it’s really fairly small, nothing like this site. Can link to a few of the posts here as they are quite. Thanks much. Zoey Olsen

  7. You have noted very interesting points! ps nice web site.

  8. Great post. I was checking continuously this blog and I’m impressed! Very helpful information specifically the last part 🙂 I care for such info much. I was seeking this particular information for a long time. Thank you and good luck.

  9. Hi my friend! I wish to say that this article is awesome, nice written and come with approximately all important infos. I’d like to peer more posts like this.

  10. My coder is trying to convince me to move to .net from PHP. I have always disliked the idea because of the expenses. But he’s tryiong none the less. I’ve been using Movable-type on numerous websites for about a year and am nervous about switching to another platform. I have heard very good things about blogengine.net. Is there a way I can transfer all my wordpress content into it? Any kind of help would be really appreciated!

  11. I think this is one of the most significant info for me. And i’m satisfied reading your article. However should remark on few common issues, The website style is great, the articles is truly nice : D. Just right process, cheers

  12. With havin so much content do you ever run into any issues of plagorism or copyright infringement? My website has a lot of completely unique content I’ve either written myself or outsourced but it appears a lot of it is popping it up all over the internet without my authorization. Do you know any solutions to help prevent content from being stolen? I’d genuinely appreciate it.

  13. What Is Puravive? Before we delve into the various facets of the supplement, let’s start with the most important

  14. I am no longer sure the place you are getting your information, but good topic. I needs to spend a while studying more or working out more. Thank you for fantastic info I was on the lookout for this information for my mission.

  15. Hey! Quick question that’s entirely off topic. Do you know how to make your site mobile friendly? My blog looks weird when browsing from my iphone4. I’m trying to find a theme or plugin that might be able to resolve this issue. If you have any suggestions, please share. Thank you!

  16. Very efficiently written post. It will be helpful to anyone who usess it, as well as myself. Keep doing what you are doing – i will definitely read more posts.

Поделитесь своим мнением
Для оформления сообщений Вы можете использовать следующие тэги:
<a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <s> <strike> <strong>

Гю-Го – главные экономические новости © 2024 ·   Наверх