Ngabe umthetho omusha washintshani maqondana nokusebenza kwabantu abanama-akhawunti asebhange kanye nokushintshaniswa kwemali?
Lutho.
Lutho kanjani? Basho, ukulawulwa kwawela futhi kubhalise izindleko zokusebenzisa imali ngenani lama-ruble ayizinkulungwane ezingama-600 noma ngaphezulu.
Lokhu kukhathaza kuphela amabhizinisi asemthethweni (amabhizinisi). Ngaphansi kokulawulwa okuphoqelekile, konke ukususwa kanye nokubhalisa kwemali kuma-akhawunti weJurlitz ngenani lama-ruble ayizinkulungwane ezingama-600 nangaphezulu, ngenkathi ngaphambi kokuthi kuhlobene nokusebenza kwezemisebenzi. Ukusebenza kwemali kuma-akhawunti abantu akunakho ngaphansi kokulawulwa okuphoqelekile.
Kanye nokushintshana kwemali?
Kepha ukushintshaniswa kwemali kwezimali kubantu abasesilinganisweni sama-ruble ayizinkulungwane ezingama-600 futhi kuncike kakhulu ekuphathweni okuphoqelekile. Kepha bekunjalo ngaphambili, izichibiyelo ezintsha azikho.
Ngendlela, okufanayo kungokuthengwa kwesawoti ngemali yokuphepha noma imali enhlokodolobha egunyaziwe yanoma iyiphi inhlangano.
Ama-ruble ayizinkulungwane ezingama-600 - ingabe yisamba sokusebenza okukodwa noma yonke imisebenzi yesikhathi?
Isamba sokuhlinzwa okukodwa.
Futhi kanjani ukuqonda "ukulawula okuphoqelekile"? Ingabe umuntu kufanele aqinisekise umsuka wemali yakhe lapho eqhuba umsebenzi onjalo?
Hhayi. Kusho ukuthi idatha kuphela kumabhange anjalo okusebenza adingekayo ukuthumela kuRosfinmonitoring.
Okungukuthi, amabhange awadingi amadokhumenti aqinisekisa imvelaphi yezimali evela kwiklayenti?
Meyi. Kepha lokhu akuhlangene nombundu wama-ruble ayizinkulungwane ezingama-600, amabhange anenqubo yawo eyimfihlo engabheka ngayo ukusebenza okusolisayo.
Beka umbono
"Umthetho oyilo lelo bhange elinelungelo lokucela amadokhumenti emthonjeni wemali enikezwe ngokuqondile yi-P.P. 1.1 k. 1 Art. 7 of the Federal Law No. 115-Fz. Umthetho awusuli inani lokusebenza kokusebenza, lapho wenza iBhangengodla licele imininingwane / amadokhumenti emthonjeni wemali. Izimo lapho isikhungo sezikweletu sisebenzisa khona ilungelo laso lisungulwa ngalo ngokuzimela emithethweni yokulawula yangaphakathi. Lolu lwazi "luvaliwe" futhi kumakhasimende aludlulisiwe, "kuchazwe kwinkonzo yezindaba zeBhange" Neiva ".
"Ngokwesigaba 14 se-Article 7, 115-FZ, amakhasimende aphoqelekile ukuhlinzeka ngezinhlangano ezenza imisebenzi ngemali noma enye impahla, imininingwane edingekayo yokugcwaliseka kwezidingo zomthetho we-Federal. Ngakho-ke, lapho uthola isicelo sebhange, iklayenti libophekile ukuhlinzeka ngemibhalo eceliwe, inani lemali ekusebenzeni alinalo inani, "lingeza inhloko yesevisi ye-Finmonitoritoring UVrir Alexey Martyanov.
Futhi yiziphi izinguquko ezethulwe ngumthetho omusha?Ngamagama asebenzayo, lezi zichibiyelo azinakho okuningi. Isibonelo, konke ukuthengiselana kwezakhiwo kuwele ngaphansi kokulawulwa kokuphoqelelwa, inani lawo okungenani ama-ruble ayizigidi ezintathu (ngaphambili - ukuthengiselana kuphela ngokudluliswa kwamalungelo empahla), okudluliselwa kweposi ngenani lama-ruble ayizinkulungwane eziyikhulu kanye nemisebenzi yokuqashisa ngenani lama-ruble ayizinkulungwane ezingama-600 nangaphezulu. Kukhishwe kusuka ngaphansi kokulawula ukushintshwa kwama-banknotes athile athile athile. Lapho ukhokha ubucwebe nge-non-Cash ("usebenzisa izindlela ezenziwe nge-elekthronikhi ezenzelwe wena"), akudingekile ukukhombisa ipasipoti uma inani lokuthenga lingaphansi kwama-ruble angama-200 (ngaphambili - izinkulungwane eziyikhulu). Futhi, inqwaba yokucaciswa ihanjiswa emthethweni.