{"id":69934,"date":"2025-03-29T18:05:05","date_gmt":"2025-03-29T16:05:05","guid":{"rendered":"https:\/\/orheifm.live\/index.php\/2025\/03\/29\/noua-lege-privind-platile-in-numerar-in-moldova-intra-in-vigoare-pe-1-aprilie-2025\/"},"modified":"2025-03-29T18:05:05","modified_gmt":"2025-03-29T16:05:05","slug":"noua-lege-privind-platile-in-numerar-in-moldova-intra-in-vigoare-pe-1-aprilie-2025","status":"publish","type":"post","link":"https:\/\/orheifm.live\/index.php\/2025\/03\/29\/noua-lege-privind-platile-in-numerar-in-moldova-intra-in-vigoare-pe-1-aprilie-2025\/","title":{"rendered":"Noua lege privind pl\u0103\u021bile \u00een numerar \u00een Moldova intr\u0103 \u00een vigoare pe 1 aprilie 2025"},"content":{"rendered":"<div>\n<p><strong>La 1 aprilie 2025, intr\u0103 \u00een vigoare noua lege privind pl\u0103\u021bile \u00een numerar \u00een Republica Moldova, care aduce modific\u0103ri pentru persoanele fizice \u0219i juridice care efectueaz\u0103 pl\u0103\u021bi pe teritoriul \u021b\u0103rii. Noile reglement\u0103ri stabilesc limite pentru pl\u0103\u021bile \u00een numerar \u0219i transferurile bancare, cu scopul de a cre\u0219te transparen\u021ba \u0219i de a preveni tranzac\u021biile mari \u00een numerar, transmite IPN.<\/strong><\/p>\n<p>Legea se aplic\u0103 unui num\u0103r larg de entit\u0103\u021bi, inclusiv persoane fizice, organiza\u021bii non-profit \u0219i persoane juridice care desf\u0103\u0219oar\u0103 activit\u0103\u021bi comerciale.<\/p>\n<p>De asemenea, sunt reglementate tranzac\u021biile \u00eentre persoanele fizice care nu desf\u0103\u0219oar\u0103 activit\u0103\u021bi comerciale, \u00een special \u00een cazul cump\u0103r\u0103rii de imobile \u0219i autovehicule.<\/p>\n<p>\u00cen cazul tranzac\u021biilor imobiliare, plata \u00een numerar va fi permis\u0103 doar dac\u0103 pre\u021bul nu dep\u0103\u0219e\u0219te echivalentul a 100 salarii medii lunare \u00een economie, ceea ce reprezint\u0103 aproximativ 81.700 de euro. Pentru autovehicule, limita este de 50 de salarii medii lunare, adic\u0103 aproximativ 40.800 de euro.<\/p>\n<p>Pentru tranzac\u021biile care dep\u0103\u0219esc aceste limite, plata trebuie efectuat\u0103 prin transfer bancar. Totu\u0219i, se permite plata \u00een numerar a unei sume de p\u00e2n\u0103 la 200.000 de lei, chiar dac\u0103 pre\u021bul dep\u0103\u0219e\u0219te limitele men\u021bionate.<\/p>\n<p>Conform autorit\u0103\u021bilor, aceste m\u0103suri sunt menite s\u0103 faciliteze lupta \u00eempotriva economiei subterane \u0219i a evaziunii fiscale.<\/p>\n<p>Noua lege include \u0219i reglement\u0103ri referitoare la comisioanele bancare pentru retragerile de numerar. Astfel, comisionul pentru retragerea de numerar \u00een tranzac\u021biile de cump\u0103rare-v\u00e2nzare \u00eentre persoane fizice nu poate dep\u0103\u0219i 0,1% din suma transferului, cu condi\u021bia ca retragerea s\u0103 se efectueze la ghi\u0219eul b\u0103ncii \u0219i s\u0103 fie prezentate documentele necesare pentru a dovedi provenien\u021ba fondurilor.<\/p>\n<p>De asemenea, legea aduce modific\u0103ri la termenul de eliberare a numerarului din casieria \u00eentreprinderii pentru cheltuieli opera\u021bionale. Astfel, agen\u021bii economici \u0219i persoanele care activeaz\u0103 \u00een domeniul justi\u021biei \u0219i s\u0103n\u0103t\u0103\u021bii pot elibera numerar pentru o perioad\u0103 maxim\u0103 de 30 de zile, cu excep\u021bia cheltuielilor pentru c\u0103l\u0103torii interna\u021bionale. Sumele neutilizate trebuie returnate \u00een casierie \u00een termen de 5 zile lucr\u0103toare.<\/p>\n<p>Sunt prev\u0103zute \u0219i sanc\u021biuni pentru nerespectarea reglement\u0103rilor. De exemplu, dac\u0103 agen\u021bii economici dep\u0103\u0219esc limitele stabilite de lege pentru pl\u0103\u021bile \u00een numerar, ace\u0219tia vor fi sanc\u021biona\u021bi cu amenzi de p\u00e2n\u0103 la 10% din suma care dep\u0103\u0219e\u0219te limita. De asemenea, sunt prev\u0103zute amenzi pentru nerespectarea termenului de returnare a sumelor neutilizate, care pot ajunge p\u00e2n\u0103 la 18% din suma neachitat\u0103. Dac\u0103 amenda este pl\u0103tit\u0103 \u00een termen de 3 zile de la primirea deciziei de \u00eenc\u0103lcare a legisla\u021biei fiscale, persoana sanc\u021bionat\u0103 poate pl\u0103ti jum\u0103tate din valoarea amenzii.<\/p>\n<p>Pentru persoanele care \u00eent\u00e2mpin\u0103 dificult\u0103\u021bi \u00een a respecta noile reglement\u0103ri, Comisia Na\u021bional\u0103 a Pie\u021bei Financiare ofer\u0103 consultan\u021b\u0103 prin Linia de Asisten\u021b\u0103 pentru Consumatori la num\u0103rul 022 85 95 95.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<div><img loading=\"lazy\" decoding=\"async\" width=\"696\" height=\"464\" src=\"https:\/\/canal5.md\/wp-content\/uploads\/2025\/03\/1113338__67e7c1ae40231-optimized.jpg\" class=\"attachment-large size-large wp-post-image\" alt=\"\" srcset=\"https:\/\/canal5.md\/wp-content\/uploads\/2025\/03\/1113338__67e7c1ae40231-optimized.jpg 750w, https:\/\/canal5.md\/wp-content\/uploads\/2025\/03\/1113338__67e7c1ae40231-300x200-optimized.jpg 300w, https:\/\/canal5.md\/wp-content\/uploads\/2025\/03\/1113338__67e7c1ae40231-696x464-optimized.jpg 696w\">La 1 aprilie 2025, intr\u0103 \u00een vigoare noua lege privind pl\u0103\u021bile \u00een numerar \u00een Republica Moldova, care aduce modific\u0103ri pentru persoanele fizice \u0219i juridice care efectueaz\u0103 pl\u0103\u021bi pe teritoriul \u021b\u0103rii. Noile reglement\u0103ri stabilesc limite pentru pl\u0103\u021bile \u00een numerar \u0219i transferurile bancare, cu scopul de a cre\u0219te transparen\u021ba \u0219i de a preveni tranzac\u021biile mari \u00een numerar, [\u2026]<\/div>\n","protected":false},"author":1,"featured_media":69935,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":[],"jnews_primary_category":[],"jnews_social_meta":[],"jnews_override_counter":[],"footnotes":""},"categories":[30],"tags":[],"class_list":["post-69934","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-social_ro"],"_links":{"self":[{"href":"https:\/\/orheifm.live\/index.php\/wp-json\/wp\/v2\/posts\/69934","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/orheifm.live\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/orheifm.live\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/orheifm.live\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/orheifm.live\/index.php\/wp-json\/wp\/v2\/comments?post=69934"}],"version-history":[{"count":0,"href":"https:\/\/orheifm.live\/index.php\/wp-json\/wp\/v2\/posts\/69934\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/orheifm.live\/index.php\/wp-json\/wp\/v2\/media\/69935"}],"wp:attachment":[{"href":"https:\/\/orheifm.live\/index.php\/wp-json\/wp\/v2\/media?parent=69934"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/orheifm.live\/index.php\/wp-json\/wp\/v2\/categories?post=69934"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/orheifm.live\/index.php\/wp-json\/wp\/v2\/tags?post=69934"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}