Контроль готівки, доходів і податків фізичних осіб. Юридична точка зору від @yankivbohdan

The National Bank of Ukraine recently announced changes to the procedure for conducting cash transactions by individuals through payment terminals. From August 1, 2023, details have been added to receipts that are generated during cash transactions using payment devices. And receipts for cash deposit transactions using payment terminals for crediting to accounts must additionally contain the payer's mobile phone number. What will this mean for ordinary Ukrainians? Is another "devil" so scary? If you want to find out the latest news, as well as their explanation from a legal point of view, watch our stream with lawyer Bohdan Yankiv. We will talk about: Control of income and taxes of individuals by the State Tax Service, Control of cash transfers, Court cases, Checks of individuals by the State Tax Service. Time: 00:00 Introduction 01:40 Financial monitoring, types, exceptions. 11:10 Court cases 16:45 About tax amnesty 19:00 Internal procedures of banks 23:30 About money on cards, phone numbers and annuitants 27:10 Real estate management 33:00 Tax declaration 36:10 About accumulation of losses 46:00 Obtaining a tax number and registration 47:00 Questions and answers #taxes #UAtaxesyou #Yankiv #taxesforindividuals