Zokulawulwa kwemali yakwamanye amazwe e Russian Federation

zokulawulwa kwemali yakwamanye amazwe e Russian Federation Kwenziwa nguhulumeni ukuze nokukhula komnotho kwesikhathi eside, kwezomnotho, ukulawula izinga lokwehla kwamandla emali. Ngamagama global, ohlele ukuyifeza sesimweni ehola enkundleni ngamazwe.

umthetho yamanje esekela ukulawula lwemali eRussia. Emuva ngo-1992, uhulumeni waphasisa umthetho "Ngo lwemali Regulation kanye lwemali Control", lobeka nemalungelo kanye netibopho emizimbeni zokulawula, futhi sihlinzekela izinhlawulo ukwephulwa komthetho we amabhizinisi nabantu ngabanye. Lokhu bill yethulwa ukuze ekuqiniseni lwemali kazwelonke, ukuvimbela outflow capital phesheya. Ngaphezu kwalokho, uhlelo lula lokuqoqa ulwazi oludingekayo ukuze uhlelo ukuhlaziywa, ikuvumela ukuhlola ukunyakaza capital kuleli zwe. Iziphathimandla ukulawula lwemali igcile ekwenyuseni ivolumu lemikhiqizo yasekhaya.

Ezamukelwe ukunikeza isakhi tekusebentisa subjective control indlela. Ngaphansi lokuqala aqondwe njengokufaka iqoqo amafomu nezindlela lapho isenzo esisemthethweni. Isici subjective kusikisela ukuba khona izikhungo ezikhethekile kanye nezinhlangano. zokulawulwa kwemali yakwamanye amazwe e Russian Federation kusekelwe ukusebenza amaqembu iqhaza, nakho ingahlukaniswa ngqo iziphathimandla ukulawula kanye nochwepheshe abathintekayo kulolu cwaningo yomsebenzi wezomnotho angaphandle.

izinhlangano wabathengi ehilelekile ukulungisa yeziqondiso kanye nokuthuthukiswa innovations izobe program avumelane. Ukhuluma mayelana nezinhlelo ezihlukahlukene zomnotho ke lokufeza exchange angaphandle ukuthengiselana, kufanele usebenzise uhlobo yokubika lomthetho kanye accounting. Ezweni lethu emizimbeni lamcoka negunya lokulawula, yilezi:

• Ministry of Finance (umnyango ekhethekile);
• I Bank of Russia;
• Customs Committee Russian Federation.

Kufanele futhi wazi khona control agents ukuthi unamalungelo akhethekile ziphendula kulo Izibonelo ezingenhla. Lezi zikhungo zihlanganisa yangaphakathi Revenue Service, zonke ngamabhange, kulawulwa ibhange elikhulu nohlobo inhlangano, okuyizinto ilawulwe iKomiti Customs.

isilawuli lwemali - kuyinto umsebenzi amayunithi ekhethekile okuhloswe ngayo ukwenza ngcono isimo somnotho kuleli zwe ngokulawula lwemali ukuthengiselana. Ngokwesibonelo, Bank of Russia idale umnyango ahlukene ohilelekile ukuthuthukiswa kanye ukutholwa komthetho omusha, ngaphezu kwalokho, limatasa ubambisana Amahhovisi angaphandle, izinkontileka ngokuqashwa kwabo ezingeni lomhlaba wonke jikelele. Lesi sigaba unesibopho ucwaningo kanye ukuhlanganisa imibiko kwezibalo.

Agunyaziwe izinhlangano credit Unelungelo ukuqhuba imisebenzi nge izimali zakwamanye amazwe kuphela ngesisekelo ilayisensi, okuyinto ekhishwe National Bank. Lezi zikhungo afeze ukulawula lwemali eRussia ezingeni kwezinhlanga ezakhamuzini zaleli zwe futhi nonresidents. Abakwazi wanikeza iziqondiso neziyalezo emahhovisi abo kwamanye amadolobha, ukwazisa Bank of Russia ekusetshenzisweni ezintsha practice futhi ukusebenza kwabo, ukufeza umsebenzi kohlaziyo. Uma impikiswano noma lapho izimo zivuma ejenti ukubeka phambili iziphakamiso zabo ngokuthuthukisa ukuhambisana.

Ngaphansi komthetho wamanje, ukulawula kwamanye amazwe ibhange kungaba kwenziwe kuphela ilayisensi, okungaba ka ezintathu izinhlobo:

1. Simple.
2. Enwetshiwe.
3. Jikelele.

Ilayisense eyodwa evumela ngamabhange kuphela ukukhulisa ngemali yakwamanye amazwe ku idiphozi akhawunti. Enwetshiwe ikuvumela futhi bafeze imisebenzi namanye amazwe, ukusebenza umlobeli akhawunti emabhange angaphandle. Iningi amandla olugcinwe yi-credit izikhungo ukuthi uthole ilayisensi jikelele, ngoba iyatholakala, ungakwazi ukufeza noma iyiphi imisebenzi kwi nezimakethe zomhlaba zezentengiselwano.