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  • Registrul riscurilor de neconformare fiscală pe anul 2023

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SFS monitor

Registrul riscurilor de neconformare fiscală pe anul 2023

În funcție de consecința produsă de materializarea riscului asupra nivelului de colectare la buget a obligațiilor fiscale, riscul poate fi :

  • Scăzut – riscul va avea un efect neînsemnat, sumele obligațiilor fiscale posibil a fi diminuate de către contribuabil nu influențează semnificativ nivelul de executare a bugetului.
  • Mediu – riscul se poate materializa în calculări suplimentare la buget, dar care au o influență medie asupra nivelului de executare a bugetului.
  • Ridicat – riscul semnifică un nivel înalt al neconformării fiscale, care se poate genera în obligații fiscale diminuate/tăinuite semnificativ, prevede Programul de conformare a contribuabililor 2023.

 

Documentul a fost publicat pe pagina Serviciului Fiscal de Stat și, potrivit acestuia, autoritatea fiscală operează cu opt categorii de riscuri, care au fost înregistrate în Registrul riscurilor de neconformare fiscală, care pot fi consultate în continuare.

 

 

Institutions:

Publicaţia periodică "Monitorul Fiscal FISC.MD" | Serviciul Fiscal de Stat

„Acest articol aparține exclusiv P.P. „Monitorul fiscal FISC.md” și este protejat de Legea privind drepturile de autor.
Orice preluare a conținutului se face doar cu indicarea SURSEI și cu LINK ACTIV către pagina articolului”.

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The date of publishing:

18 August /2023 05:56

Catalogul tematic

Noutăți fiscale | Obligație fiscală | Programul de conformare benevolă a contribuabililor

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