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Tag

bank
22
July

Notification of the legal obligation to report bank accounts.

July 22, 2021,
The General Directorate of Taxation has begun implementing the legal obligation to report bank accounts, based on Law No. 154/2020 “On the Central Registry of...
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12
July

[Fiscalization] Notice for Non-Banking Financial Institutions.

July 12, 2021,
The General Directorate of Taxation wishes to bring to the attention of all non-bank financial institutions and other entities, regarding the implementation of...
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