How To Avoid A Fine For Not Accepting A Report To The FIU

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How To Avoid A Fine For Not Accepting A Report To The FIU
How To Avoid A Fine For Not Accepting A Report To The FIU

Video: How To Avoid A Fine For Not Accepting A Report To The FIU

Video: How To Avoid A Fine For Not Accepting A Report To The FIU
Video: how to Submit Dealers in Precious Metals and Stones Reports in FIU UAE goAML 2024, November
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What to do if you came to submit a report to the FIU, and the fund's specialist does not accept it. And, as luck would have it, there is no time to correct the report. How to avoid a fine?

How to avoid a fine for not accepting a report to the FIU
How to avoid a fine for not accepting a report to the FIU

It is necessary

Instructions

Step 1

I usually send reports by e-mail via special. operator, but yesterday I had problems with the digital signature and had to remember the good old days. There were times when I remembered that I generally needed to hand over something on the last day - of course, it was no longer realistic to prepare and submit reports on time. How to get out of this unpleasant situation?

Step 2

Send by mail with a valuable letter with an inventory and notification. If you send a floppy disk, wrap it in a package (in this case, you will have to send it in a valuable first-class parcel post, but this is not much more expensive - everything together will cost around 200-250 rubles).

Step 3

Retain the inventory, notice and postage receipts - this is evidence of the timely delivery of the report.

Step 4

The date of submission will be the date of dispatch. If the reporting is not ready at all - jot down the data (roughly). Of course, it is better not to overstate the taxable amounts of payments. Be sure to include a contact phone number.

Step 5

If a report is hurriedly drafted without verification, of course, the FIU will not accept such a report - a fund specialist will contact you by phone and ask for an adjustment. But you will gain time and avoid a fine, because the reports will be submitted on time. And everyone has mistakes.

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