{"id":28575,"date":"2022-07-09T13:13:09","date_gmt":"2022-07-09T13:13:09","guid":{"rendered":"https:\/\/www.africa-press.net\/tchad\/politique\/des-detournements-massifs-violation-des-textes-la-finance-face-a-ses-defis"},"modified":"2022-07-09T13:30:57","modified_gmt":"2022-07-09T13:30:57","slug":"des-detournements-massifs-violation-des-textes-la-finance-face-a-ses-defis","status":"publish","type":"post","link":"https:\/\/www.africa-press.net\/tchad\/economie\/des-detournements-massifs-violation-des-textes-la-finance-face-a-ses-defis","title":{"rendered":"Des d\u00e9tournements massifs, violation des textes, la finance face \u00e0 ses d\u00e9fis"},"content":{"rendered":"<p><span style=\"color: #ff6600\"><strong>Africa-Press &#8211; Tchad. <\/strong><\/span>Par une note circulaire, le Ministre des Finances et du Budget, Tahir Hamid Nguilin, rel\u00e8ve que \u00ab les transferts de fonds \u00e0 l\u2019\u00e9tranger constituent un terreau de l\u2019incivisme fiscal, ceci en depit du cadre juridique pr\u00e9cis, am\u00e9nag\u00e9 dans notre l\u00e9gistation. \u00bb<\/p>\n<p>Il rappelle ensuite qu\u2019au terme de l\u2019article 1036 (alin\u00e9as 1 et 2) du CGI, les \u00e9tablissements financiers qui proc\u00e8dent aux transferts de fonds \u00e0 l\u2019\u00e9tranger doivent collecter des informations sur l\u2019op\u00e9ration et les transmettre \u00e0 l\u2019administration fiscale mensuellement.<\/p>\n<p>\u00ab Les informations concern\u00e9es sont: le nom, l\u2019identifiant fiscal unique, le montant, l\u2019objet de la transaction et le pays de destination. Ces informations doivent \u00eatre appuy\u00e9es d\u2019une attestation de non redevance retra\u00e7ant le r\u00e9gime fiscal du contribuable. \u00bb Pr\u00e9cise-t-il.<\/p>\n<p>Le Ministre indique que ces informations doivent \u00eatre transmises \u00e0 l\u2019administration fiscale mensuellement suivant un formulaire et des modalit\u00e9s pratiques d\u00e9j\u00e0 communiqu\u00e9es aux \u00e9tablissements financiers.<\/p>\n<p>Par ailleurs, Tahir Hamid Nguilin, previent que l\u2019inobservation de cette disposition l\u00e9gale entra\u00eene l\u2019application d\u2019une amende de dix (10) millions de FCFA par transaction non d\u00e9clar\u00e9e.<\/p>\n<p>\u00ab \u00c0 ce jour, ce dispositif l\u00e9gal n\u2019est pas appliqu\u00e9. Cette situation est fortement pr\u00e9judiciable<\/p>\n<p>au triple plan de la gouvernance, de la s\u00e9curit\u00e9 et des finances publiques. \u00bb Informe le Ministre des Finances.<\/p>\n<p>Pour finir, Tahir Hamid Nguilin dit tenir la main ferme \u00e0 l\u2019application rigoureuse par les services fiscaux, des dispositions l\u00e9gales ci- dessus mentionn\u00e9es et toute difficult\u00e9 d\u2019application devra lui \u00eatre imm\u00e9diatement signal\u00e9e.<\/p>\n<p><strong>Pour plus d&rsquo;informations et d&rsquo;analyses sur la <a href=\"https:\/\/www.africa-press.net\/tchad\">Tchad<\/a>, suivez <a href=\"https:\/\/www.africa-press.net\/\">Africa-Press<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Africa-Press &#8211; Tchad. Par une note circulaire, le Ministre des Finances et du Budget, Tahir Hamid Nguilin, rel\u00e8ve que \u00ab les transferts de fonds \u00e0 l\u2019\u00e9tranger constituent un terreau de l\u2019incivisme fiscal, ceci en depit du cadre juridique pr\u00e9cis, am\u00e9nag\u00e9 dans notre l\u00e9gistation. \u00bb Il rappelle ensuite qu\u2019au terme de l\u2019article 1036 (alin\u00e9as 1 et [&hellip;]<\/p>\n","protected":false},"author":82,"featured_media":28574,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3,11,10],"tags":[37,292,29],"class_list":["post-28575","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economie","category-homepage-french","category-toutes-les-actualites","tag-africa-press","tag-africa-press-tchad","tag-tchad"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.1 (Yoast SEO v27.0) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Des d\u00e9tournements massifs, violation des textes, la finance face \u00e0 ses d\u00e9fis - 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