The PS has put forward a bill to prohibit the payment of money any transaction involving more than three thousand euros. According to the document, delivered Friday in Parliament and prepared by Members John Paul Correia, João Galamba and Eurico Brilhante Dias, are considered in aggregate all payments associated with the sale of goods or services made through installments.
the draft stipulates that prohibited the tax payment in cash “are in excess of 500 euros.” if the transaction is made by a foreigner, and provided they do not act on businessman quality or dealer, the maximum limit shall be 15 thousand euros.
outside of this obligation are the operations with credit institutions and financial companies, public authorities or payments arising from decisions or court orders.
in case of default, the fine is 25% of the amount paid in cash (exceeding three thousand euros). “Whenever the values received in cash improperly have not been declared for tax purposes, their collection is increased by 5%, subject to the penalty of the application under the preceding paragraph, “reads the bill, which if approved shall enter into force on 1 January 2017. Both the debtor and the creditor are” jointly and severally liable “the fine.
the socialists believe that the absence of limits to cash” carried out under economic activity has come to be a strong obstacle to the identification of the origin and source of the funds underlying them and of the addressees. ” Pay cash favors the “Opacity of operations and its concealment to the authorities, constraining the monitoring of financial flows, and exponentials, so informality, fraud and tax evasion and money laundering,” advocate.
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