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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"

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Cabinet of Ministers Regulations No 842 in 2016 (20 December. No 69 45) 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 part 1.  Make the Cabinet 22 March 2016 regulations No. 162 "regulations on order in which national revenue be given reports of suspicious transactions" (Latvian journal, 2016, 59, 149. no) the following amendments: 1.1.  Replace in paragraph 1.1 the words and figures "credit institutions and payment service provider, set payment services and electronic cash law 2 of the second paragraph of article 2, 3, 4, 7 and 8 (payment service provider)" with the words "Crime of money laundering and terrorist financing Prevention Act entity (hereinafter referred to as the subject)"; 1.2. to supplement the provisions of the following paragraph 1.1.1: "1.1.1 procedures sworn notary shall submit a report to the State revenue service on the occasions when the heir, in submitting the list of succession of property assessment, heritage mass composed by untracked in movable property (including cash), whose rating exceeds 15 000 euro;"; 1.3. to replace in paragraph 2, the words "credit institutions and payment service provider" with the word "subject"; 1.4. to supplement the provisions under point 2.1, the following: "2.1 sworn as notaries subject to additional duty to immediately submit a report to the State revenue service on every occasion when the inherit untracked personalty (including cash), which exceed 15 000 euros, with a separate indication of that in the report that the probate case concerns movable property to be recorded not in succession (other than cash) or a cash inheritance."; 1.5. make paragraph 3 by the following: "3. the credit institutions and payment service provider, set payment services and electronic cash law 2 of the second paragraph of article 2, 3, 4, 7 and 8 (payment service provider), messages are submitted electronically, using electronic mail, in encrypted form, in accordance with the bilateral agreements concluded between the State revenue service and credit institution or payment service provider, or 4.1 points in accordance with the procedure laid down in through the State revenue service electronic declaration system (hereinafter referred to as the electronic declaration system). "; 1.6. to supplement the provisions under point 3.1, the following wording: "3.1 Subject, excluding the provisions referred to in paragraph 3 subjects, message submitted electronically via the electronic declaration system. A report completed in accordance with the provisions in annex a message 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, or in accordance with the provisions of paragraph 4.1. "; 1.7. to replace paragraph 8, the words "credit institution and payment service provider" with the word "subject"; 1.8. to supplement the provisions of paragraph 9 by the following: "9. the contracts concluded pursuant to this provision, paragraph 3 unravel until 2017 31 December."; 1.9. to make the title of the annex by the following: "report on suspicious transactions (including to register real property (including cash) inheritance cases)". 2. the rules shall enter into force on January 1, 2017. Prime Minister Māris kučinskis financial Minister Dana Reizniec-oak