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Bildirimin Son Gününde Nedir Bu "Gerçek Faydalanıcı"?

Bildirimin Son Gününde Nedir Bu "Gerçek Faydalanıcı"?
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Gerçek faydalanıcıları bildirme yükümlülüğü

13 Temmuz 2021 tarihli Resmî Gazete’de yayımlanan 529 Sıra No.lu Vergi Usul Kanunu Genel Tebliği ile kurumlar vergisi mükellefleri ve. ....

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Faydalanıcı bilgi bildirimi

Faydalanıcı bilgi bildirimi
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Gerçek faydalanıcı düzenlemesi tam anlamı ile olmasa da nihayet hayata geçirildi!

Gerçek faydalanıcı düzenlemesi tam anlamı ile olmasa da nihayet hayata geçirildi!
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Maliye gerçek (gizli) ortakların peşinde

Dünya Gazetesi
Maliye gerçek (gizli) ortakların peşinde
26 Temmuz 2021 Pazartesi
13 Temmuz 2021 tarihli Resmi Gazete’de yayımlanan 529 sıra no.lu Vergi Usul Kanunu Genel Tebliği (Tebliğ) ile bazı kurum ve kişilerin “
gerçek faydalanıcı” bildirimine ilişkin yükümlülükler öngören düzenlemeler yapıldı. Getirilen yükümlülükler aslında yeni değil. Mali Suçları Araştırma Kurulu (MASAK)’nun daha önce çıkardığı Suç Gelirlerinin Aklanmasının ve Terörün Finansmanının Önlenmesine Dair Tedbirler Hakkında Yönetmelik (Yönetmelik) de benzer yükümlülükleri içermektedir. Ancak bu yeni Tebliğ ile uygulamanın kapsamı genişlemiş olmaktadır. ....

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