Advanced Search

Amendments To The Cabinet Of Ministers Of 22 March 2016 Regulations No. 162 "regulations On Order In Which National Revenue Be Given Reports Of Suspicious Transactions"

Original Language Title: Grozījumi Ministru kabineta 2016. gada 22. marta noteikumos Nr. 162 "Noteikumi par kārtību, kādā Valsts ieņēmumu dienestam sniedzami ziņojumi par aizdomīgiem darījumiem"

Subscribe to a Global-Regulation Premium Membership Today!

Key Benefits:

Subscribe Now for only USD$40 per month.
Cabinet of Ministers Regulations No. 498 in 2016 (august 2. No 38 8) amendments to the Cabinet of Ministers of 22 March 2016 regulations No. 162 "regulations on order in which national revenue be given reports of suspicious transactions" Issued in accordance with the law "About taxes and duties" in article 22.2 first and sixth to make Cabinet 2016 March 22, Regulation No 162 "regulations on order in which national revenue be given reports of suspicious transactions" (Latvian journal by 2016, nr. 59.) the following amendments: 1. Replace paragraph 2, the words "message form (hereinafter referred to as the message) (attachment)" with the word "message". 2. Add to paragraph 3, after the word "provider" with the words "or with the State revenue service electronic declaration system (hereinafter referred to as the electronic declaration system)". 3. Express 4 by the following: "4. If a message is submitted using electronic mail, the rules specified in the annex to this report form present in Office Open XML (Office Open XML) file format or according to the State revenue service tīmekļvietn published information in another file format." 4. To supplement the provisions of point 4.1, the following wording: "If a report is submitted, 4.1 using the electronic declaration system, fill them out online using a specific form or upload files in XML format according to the State revenue service tīmekļvietn published information on the structure and the XML schema requirements." 5. Add to paragraph 5, after the word "report" with the words "presenting them in an open Office XML (Office Open XML) file format or according to the State revenue service tīmekļvietn published information in another file format." 6. To supplement the provisions under paragraph 8 by the following: "8. the credit institution and the payment service provider has the right to fill out a report in accordance with the provisions specified in the annex of the report form, presenting them in an open Office XML (Office Open XML) file format or according to the State revenue service tīmekļvietn published information in another file format and submit to the State revenue service electronically to 2017 31 December. Starting with may 1, 2017, the report may be submitted online using the electronic declaration system. " Prime Minister Māris kučinskis financial Minister Dana Reizniec-oak