爱渭南的暖洋洋 发表于 2024-2-22 14:25

重要提醒:个人微信、支付宝进账超过这个数,严查!

<div class="wx_rich_media_content" id="jsWxContainer"><section style='outline: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; letter-spacing: 0.544px; line-height: 1.75em; text-align: center;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'>你知道吗?</span></section><section data-role="outer" label="edit by 135editor" style='outline: 0px; font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; letter-spacing: 0.544px;'><section style='outline: 0px;'><section style='outline: 0px;'><section style='outline: 0px;line-height: 1.75em;text-align: center;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'>无论是银行卡、微信、支付宝</span></section></section><section style='outline: 0px;'><section style='outline: 0px;line-height: 1.75em;text-align: center;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'>还是其他第三方支付平台</span></section></section><section style='outline: 0px;'><section style='outline: 0px;line-height: 1.75em;text-align: center;'><span style='font-size: 16px;'><strong style='outline: 0px;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;color: rgb(171, 25, 66);'>只要你的收款金额</span></strong></span></section><section style='outline: 0px;line-height: 1.75em;text-align: center;'><span style='font-size: 16px;'><strong style='outline: 0px;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;color: rgb(171, 25, 66);'>超过一定的数额</span></strong></span></section></section><section style='outline: 0px;'><section style='outline: 0px;line-height: 1.75em;text-align: center;'><span style='font-size: 16px;'><strong style='outline: 0px;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;color: rgb(171, 25, 66);'>就有可能被查</span></strong></span></section></section><section style='outline: 0px;'><section style='outline: 0px;line-height: 1.75em;text-align: center;'><span style='font-size: 16px;'><strong style='outline: 0px;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;color: rgb(171, 25, 66);'>甚至被冻结账户!</span></strong></span></section><section style='outline: 0px;line-height: 1.75em;'><br style='outline: 0px;'></section></section><section style='outline: 0px;'><section style='outline: 0px;'><section style='outline: 0px;'><section style='outline: 0px;'><section style='outline: 0px;line-height: 1.75em;text-align: center;'><strong style='outline: 0px;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;color: rgb(0, 122, 170);'>个人账户收款高于这个数</span></strong></section><section style='outline: 0px;line-height: 1.75em;text-align: center;'><strong style='outline: 0px;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;color: rgb(0, 122, 170);'>要小心!</span></strong></section></section></section></section></section></section><section style='outline: 0px;line-height: 1.75em;'><br style='outline: 0px;'></section><section style='outline: 0px;'><section style='outline: 0px;'><section style='outline: 0px;'><section style='outline: 0px;'><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'>2023年10月,一家企业曾因个人账户收款未报税构成偷税,仅罚款就高达300万元。</span></section><section style='outline: 0px;line-height: 1.75em;'><br style='outline: 0px;'></section></section><section style='outline: 0px;'><section style='outline: 0px;'><section style='outline: 0px;line-height: 1.75em;'><span class="wxart_image" wx-style='display:inline-block;outline: 0px;vertical-align: middle;border-style: solid;border-width: 1px;width: 677px !important;visibility: visible !important;'></span></section></section></section><section style='outline: 0px;'><section style='outline: 0px;line-height: 1.75em;'><br style='outline: 0px;'></section><section style='outline: 0px;line-height: 1.75em;'><strong style='outline: 0px;'><span style='background-color: rgb(0, 122, 170);color: rgb(255, 255, 255);outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;'>那么个人账户收款多少容易被查?</span></strong></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;'><br style='outline: 0px;'></span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'>《金融机构大额交易和可疑交易报告管理办法》曾给出明确答案:</span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'><br style='outline: 0px;'></span></section></section><section style='outline: 0px;'><section style='outline: 0px;'><section style='outline: 0px;'><section style='outline: 0px;line-height: 1.75em;'><span style='font-size: 16px;'><strong style='outline: 0px;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;'>这3种情况,会被重点监管</span></strong></span></section></section></section><section style='outline: 0px;'><section style='outline: 0px;'><section style='outline: 0px;'><section style='outline: 0px;'><section style='outline: 0px;'><section style='outline: 0px;'><section style='outline: 0px;line-height: 1.75em;'><br style='outline: 0px;'></section></section></section></section></section></section></section></section><section style='outline: 0px;'><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'>1. 任何账户的现金交易超过5万元;</span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'><br style='outline: 0px;'></span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'>2. 公户转账超过200万元;</span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'><br style='outline: 0px;'></span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'>3. 私户转账超20万元(境外)或50万元(境内)。</span></section><section style='outline: 0px;line-height: 1.75em;'><br style='outline: 0px;'></section></section><section style='outline: 0px;'><section style='outline: 0px;'><section style='outline: 0px;'><section style='outline: 0px;line-height: 1.75em;'><span style='font-size: 16px;'><strong style='outline: 0px;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;'>15项可疑交易重点监管</span></strong></span></section></section></section><section style='outline: 0px;'><section style='outline: 0px;'><section style='outline: 0px;'><section style='outline: 0px;'><section style='outline: 0px;'><section style='outline: 0px;'><section style='outline: 0px;line-height: 1.75em;'><br style='outline: 0px;'></section></section></section></section></section></section></section></section><section style='outline: 0px;'><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'>1. 短期内资金分散转入、集中转出,或集中转入、分散转出;</span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'><br style='outline: 0px;'></span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'>2. 资金收付频率及金额与企业经营规模明显不符;</span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'><br style='outline: 0px;'></span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'>3. 资金收付流向与企业经营范围明显不符;</span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'><br style='outline: 0px;'></span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'>4. 企业日常收付与企业经营特点明显不符;</span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'><br style='outline: 0px;'></span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'>5. 周期性发生大量资金收付与企业性质、业务特点明显不符;</span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'><br style='outline: 0px;'></span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'>6. 相同收付款人之间短期内频繁发生资金收付;</span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'><br style='outline: 0px;'></span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'>7. 长期闲置的账户原因不明地突然启用,且短期内出现大量资金收付;</span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'><br style='outline: 0px;'></span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'>8. 短期内频繁地收取与其经营业务明显无关的个人汇款;</span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'><br style='outline: 0px;'></span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'>9. 存取现金的数额、频率及用途与其正常现金收付明显不符;</span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'><br style='outline: 0px;'></span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'>10. 个人银行结算账户短期内累计100万元以上现金收付;</span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'><br style='outline: 0px;'></span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'>11. 与贩毒、走私、恐怖活动严重地区的客户之间的商业往来活动明显增多,短期内频繁发生资金支付;</span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'><br style='outline: 0px;'></span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'>12. 频繁开户、销户,且销户前发生大量资金收付;</span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'><br style='outline: 0px;'></span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'>13. 有意化整为零,逃避大额支付交易监测;</span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'><br style='outline: 0px;'></span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'>14. 中国人民银行规定的其他可疑支付交易行为;</span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'><br style='outline: 0px;'></span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'>15. 金融机构经判断认为的其他可疑支付交易行为。</span></section><section style='outline: 0px;line-height: 1.75em;'><br style='outline: 0px;'></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'>央行发布的银发〔2018〕125号文件中提到,非银行支付机构也需要提交大额交易报告,<strong style='outline: 0px;'><span style='outline: 0px; color: rgb(171, 25, 66);'>也就是说通过微信、支付宝等第三方支付机构进行大额交易也会被稽查到!</span></strong></span></section></section></section></section></section><section data-role="paragraph" style='outline: 0px;'><section style='outline: 0px;line-height: 1.75em;'><br style='outline: 0px;'></section></section><section style='outline: 0px;'><section data-tools="135编辑器" data-id="127147" style='outline: 0px;'><section style='outline: 0px;'><section style='outline: 0px;'><section style='outline: 0px;'><section style='outline: 0px;line-height: 1.75em;text-align: center;'><strong style='outline: 0px;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;color: rgb(0, 122, 170);'>“双高”人群监管更严!</span></strong></section></section></section></section></section></section><section style='outline: 0px;line-height: 1.75em;'><br style='outline: 0px;'></section><section style='outline: 0px;'><section style='outline: 0px;'><section style='outline: 0px;'><section style='outline: 0px;'><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'>1. 中共中央办公厅 国务院办公厅曾印发《关于进一步深化税收征管改革的意见》,明确:</span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'><br style='outline: 0px;'></span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'>①将建立健全以“信用+风险”为基础的新型监管机制……依法加强对高收入高净值人员的税费服务与监管;</span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'><br style='outline: 0px;'></span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'>②加强重点领域风险防控和监管。对逃避税问题多发的行业、地区和人群,根据税收风险适当提高“双随机、一公开”抽查比例;</span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'><br style='outline: 0px;'></span></section><section style='outline: 0px;'><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'>③对隐瞒收入、虚列成本、转移利润以及利用“税收洼地”、“阴阳合同”和关联交易等逃避税行为,加强预防性制度建设,加大依法防控和监督检查力度。</span></section></section><section style='outline: 0px;'><section style='outline: 0px;line-height: 1.75em;'><br style='outline: 0px;'></section></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'>2. 根据《国家税务总局关于切实加强高收入者个人所得税征管的通知》:</span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'><br style='outline: 0px;'></span></section><section style='outline: 0px;'><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'>①将重点关注高收入行业企业的中高层管理人员各项工资、薪金所得,尤其是各类奖金、补贴、股票期权和限制性股票等激励所得;</span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'><br style='outline: 0px;'></span></section></section><section style='outline: 0px;'><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'>②推进年所得12万元以上纳税人自行纳税申报常态化管理,不断提高申报数据质量,加强申报补缴税款管理;</span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'><br style='outline: 0px;'></span></section></section><section style='outline: 0px;'><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'>③对以各种发票冲抵个人收入,从而偷逃个人所得税的行为,严格按照税收征管法的规定予以处罚;</span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'><br style='outline: 0px;'></span></section></section><section style='outline: 0px;'><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'>④对投资者本人及其家庭成员从法人企业列支消费支出和借款的,应认真开展日常税源管理和检查,对其相关所得依法征税;涉及金额较大的,应核实其费用凭证的真实性、合法性;</span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'><br style='outline: 0px;'></span></section></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'>⑤加强税务机关与公安、工商、银行、证券、房管、外汇管理、人力资源和社会保障等相关部门与机构的协作,共享涉税信息,完善配套措施。</span></section></section></section></section></section><section data-role="paragraph" style='outline: 0px;'><section style='outline: 0px;line-height: 1.75em;'><br style='outline: 0px;'></section></section><section style='outline: 0px;'><section style='outline: 0px;'><section style='outline: 0px;'><section style='outline: 0px;'><section style='outline: 0px;'><section style='outline: 0px;line-height: 1.75em;text-align: center;'><strong style='outline: 0px;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;color: rgb(0, 122, 170);'>最后提醒大家:</span></strong></section><section style='outline: 0px;line-height: 1.75em;text-align: center;'><strong style='outline: 0px;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;color: rgb(0, 122, 170);'>注意保护个人信息,</span></strong></section><section style='outline: 0px;line-height: 1.75em;text-align: center;'><strong style='outline: 0px;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;color: rgb(0, 122, 170);'>勿进行非法交易!</span></strong></section></section></section></section></section></section><section style='outline: 0px;line-height: 1.75em;'><br style='outline: 0px;'></section><section style='outline: 0px;'><section style='outline: 0px;'><section style='outline: 0px;'><section style='outline: 0px;'><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'>1. 遵守法律法规,不进行非法交易、洗钱等违法行为;</span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'><br style='outline: 0px;'></span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'>2. 在使用微信、支付宝等平台进行转账收款时,要注意保护个人信息的安全,不要随意泄露给他人;</span></section><section style='outline: 0px;line-height: 1.75em;'><br style='outline: 0px;'></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'>3. 如果转账收款金额超过了规定的数额,及时向相关部门报告并接受审查。</span></section><section style='outline: 0px;line-height: 1.75em;'><span style='outline: 0px;font-family: "Helvetica Neue", Helvetica, "Hiragino Sans GB", "Microsoft YaHei", Arial, sans-serif;letter-spacing: 1px;font-size: 16px;'><br></span></section></section></section></section></section></section><section data-role="paragraph" style='letter-spacing: 0.544px; outline: 0px; max-inline-size: 100%; cursor: text; visibility: visible; outline-offset: 2px; vertical-align: inherit; caret-color: rgb(255, 0, 0);'><section style='letter-spacing: 0.544px; outline: 0px; max-inline-size: 100%; cursor: text; visibility: visible; outline-offset: 2px; vertical-align: inherit;'><section style='letter-spacing: 0.544px; outline: 0px; max-inline-size: 100%; cursor: text; visibility: visible; outline-offset: 2px; vertical-align: inherit;'><section style='letter-spacing: 0.544px; outline: 0px; max-inline-size: 100%; cursor: text; visibility: visible; outline-offset: 2px; vertical-align: inherit;'><section style='letter-spacing: 0.544px; outline: 0px; max-inline-size: 100%; cursor: text; visibility: visible; outline-offset: 2px; vertical-align: inherit;'><p style='text-align: right; letter-spacing: 0.544px; outline: 0px; max-inline-size: 100%; cursor: text; visibility: visible; outline-offset: 2px; vertical-align: inherit;'><span style='outline: 0px; max-inline-size: 100%; cursor: text; letter-spacing: 0.54px; visibility: visible;'><font size="1" style='' face="微软雅黑" color="#c0c0c0">来源:中国会计报</font></span></p><p style='text-align: center; letter-spacing: 0.544px; outline: 0px; max-inline-size: 100%; cursor: text; visibility: visible; outline-offset: 2px; vertical-align: inherit;'><span style='outline: 0px; max-inline-size: 100%; cursor: text; letter-spacing: 0.54px; visibility: visible;'><img src="https://www.yewn.cn/data/attachment/forum/202402/21/085201hpw0irhw7pp0eqq7.png"></span></p><p style='color: rgb(34, 34, 34); font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif; letter-spacing: 0.544px; outline: 0px; max-inline-size: 100%; cursor: text; visibility: visible; outline-offset: 2px; vertical-align: inherit;'><br></p></section></section></section></section></section><p style='display: none;'><mp-style-type data-value="3"></mp-style-type></p></div>

奔跑900215 发表于 2024-2-22 14:57

谢谢告知      

豫见中原 发表于 2024-2-22 16:06

遵守法律法规

对不对 发表于 2024-2-22 17:39

一般人哪有进账

方圆百里 发表于 2024-2-22 18:41

感谢提醒……

孙会玲 发表于 2024-2-22 19:45

一般人哪有进账

简单一点。。 发表于 2024-2-22 20:17

感谢你的提醒

ZWM狮子 发表于 2024-2-22 20:25

哈哈我没这么多进帐

挑战极限2022 发表于 2024-2-22 20:43

营造不能腐不想腐不敢腐的大环境。

hwa 发表于 2024-2-22 20:54

注意往来账目
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查看完整版本: 重要提醒:个人微信、支付宝进账超过这个数,严查!