Violations of reports and calculations
(HO, art. 402.1) Fines for failure to submit notification of controlled transactions
“(HO, art. 402.1) Fines for failure to submit notification of controlled transactions” in “Administrative acts of the RA State Revenue Committee”. Explore the documents and ways to get help available on the platform for this issue.
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Related issues
- (Tax Code, Art. 402) Fines for late submission or failure to submit a tax calculation
- (Tax Code, Art. 402.2) Violations in transfer pricing documentation
- Appeal against an act concerning violation of rules for providing information on financial accounts by a reporting financial institution or account holders and controlling persons, the submission of information about non-disclosure by account holders and controlling persons, and compliance with procedures for checks (examinations).