CSE decision: companies to distribute dividends exclusively via bank transfer
19:50 | 19.07.2023 Category: Official
Chisinau, July 19. /MOLDPRES/- Starting from July 20, the net profit of the companies will be paid to associates exclusively by bank transfer. The Commission for Emergency Situations took the decision to make the financial resources distributed to individuals transparent and reduce the amount of cash used for tax evasion and financing of illegal activities, the government's communication and protocol department has reported.
It was decided to fill out the CSE Instruction No45 of 31 October 2022 with new provisions. Accordingly, the minimum ceiling of 10 thousand lei per month was introduced for the prohibition of carrying out cash transactions by persons who are on the sanctions lists and persons affiliated with them. List of sanctions applicable to reporting entities in case of violation of the sanctions regime was updated. Thus, in the detected cases, the sanctions provided by the corresponding sectoral legislation would be applied.
CSE members approved the suspension of the temporary refugee management center in Calarașovca, Ocnița district, where 2162 people were accommodated during the last year. It was also agreed to allocate 2639.8 thousand lei for the 53 refugee centers that are currently operating. According to Minister of Labor and Social Protection Alexei Buzu, it was decided to suspend the activity of refugee management centers, which will have a number of beneficiaries less than 20% of their capacity, during 20 calendar days.