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FINES FOR ILLEGAL CURRENCY TRANSACTIONS MAY BE REDUCED

... difficulties for entrepreneurship. It is assumed that the foreseen financial liability for companies may be reduced threefold. The bill is already under consideration of the government. The position of the Ministry of Finance is that in the current sanctions situation, the adoption of the proposed measures should serve to mitigate ... ... its further consideration is planned after the finalization of some provisions. The text refers to the Article 15.25 of the Code of Administrative Offenses, which establishes liability, among other things, for illegal foreign currencies transactions,...

Modified: 03.22.2022
Ministry of Finance , government , initiative , bill , fine , Code of Administrative Offenses
Path: РусБанкрот - СМИ

Russia is to introduce fines for incomplete information about goods

This summer, it is planned to consider a draft law amending the Code of Administrative Offenses. The document provides for the introduction of new fines for businesses for providing incorrect ... ... We are talking about working with the National System of traceability of goods. Commenting on the legislative intentions, the Ministry of Finance explained that under the new rule, the punishment can occur if false or incomplete information is provided,...

Modified: 01.28.2022
National system of traceability of goods , Ministry of Finance , bill , Code of Administrative Offenses , fine , business , initiative
Path: РусБанкрот - СМИ
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