Post by account_disabled on Mar 16, 2024 0:31:49 GMT -5
The date of arrival of the cash amount to the companys account . In addition if the export fee is transferred to another bank after the IBKB is issued a written notification will be made to the bank to which the fee is transferred regarding the amount accepted by the bank issuing the IBKB . IBKB will not be issued again regarding the amount in question. In case the export price is transferred more than once a written notification will be sent to the bank by the transferring bank for each transfer indicating whether the IBKB has been issued before regarding the amount.
On the other hand while IBKB is regulated by banks It will be possible to write the serial number given by the banks on the serial number line. If the export fee is collected through the methods listed in Article B TO B Database of the Circular this will need to be stated in the Method of Bringing to the Country line. The US dollar equivalent of the amount will be stated additionally in the AmountCurrency line under the heading Amount Brought to the Country. The date of transfer of the price to the company account will be recorded in the Date of Transfer to Account line and it may also be possible to specify the value date additionally.
Until the system in which export prices will be tracked is implemented by the Ministry of Treasury and Finance only one of the IBKB or Foreign Exchange Purchase Document DAB documents can be issued for each transaction in acceptance transactions by banks. VIII. OTHER REGULATIONS Export accounts that remain open due to the IBKB not regulating export amounts that banks do not accept within the framework of international sanctions will be closed by the relevant Tax Office or Tax Office Directorate upon presentation of the bank letter containing the said issue within the notice period . The relevant Public Prosecutors.
On the other hand while IBKB is regulated by banks It will be possible to write the serial number given by the banks on the serial number line. If the export fee is collected through the methods listed in Article B TO B Database of the Circular this will need to be stated in the Method of Bringing to the Country line. The US dollar equivalent of the amount will be stated additionally in the AmountCurrency line under the heading Amount Brought to the Country. The date of transfer of the price to the company account will be recorded in the Date of Transfer to Account line and it may also be possible to specify the value date additionally.
Until the system in which export prices will be tracked is implemented by the Ministry of Treasury and Finance only one of the IBKB or Foreign Exchange Purchase Document DAB documents can be issued for each transaction in acceptance transactions by banks. VIII. OTHER REGULATIONS Export accounts that remain open due to the IBKB not regulating export amounts that banks do not accept within the framework of international sanctions will be closed by the relevant Tax Office or Tax Office Directorate upon presentation of the bank letter containing the said issue within the notice period . The relevant Public Prosecutors.