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Financial reporting : Moscow

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Financial reporting : Moscow



PART 1

SECTION 6

CHAPTER 18. TYPES OF VIOLATIONS COMMITTED BY BANKS STIPULATED BY LEGISLATION ON TAXES AND FEES AND LIABILITY FOR COMMITTING THEM

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Article 132 (1) Failure of a Bank to Comply with the Procedure for Opening an Account for a Taxpayer

Article 132 (2)  [cont.]

Article 133   Failure to Meet the Deadline for Executing an Order to Remit a Tax (Fee)

Article 134   Failure of a Bank to Comply with a Decision of a Tax Authority to Suspend the Accounts of a Taxpayer, Fee-payer or Tax Agent

Article 135 (1) Non-fulfilment by a Bank of an Instruction of a Tax Authority on the Remittance of a Tax, Fee, or Penalty

Article 135 (2)  [cont.]

Article 135.1   Non-Submission by a Bank to Tax Authorities of Statements (Abstracts) about Transactions and Accounts

Article 136   Procedure for Collecting Fines and Penalty Interest from Banks


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Feature conception:


Thus it appears, in what various ways Nature has taught man her first great lesson of love and union.

Nor did she give the same talents either in kind or in degree to all, evidently meaning that the inequality of her gifts should be ultimately equalized by a reciprocal interchange of good offices and mutual assistance.

Thus, in different countries, she has caused different commodities to be produced, that expediency itself might introduce commercial intercourse.


Desiderius Erasmus

The Complaint of Peace

   




Financial reporting : Moscow



 

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Financial reporting : Moscow

 

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