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Service
Level 1
   Distribution services 04

Level 2
  622 Wholesale trade services 04A

Level 3
  622 Wholesale trade services 04Aa

Measures Applicable at this Level Level 0, Level 1 and Level 2 Measures Also Applicable
Showing 181 - 200 of 424 items
NameTypeAgencyLawValidity
    
Persons entitled to levying Value Added TaxOther measuresMinistry of FinanceLaw on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 201431-12-9999
Place of Payment of Value Added Tax for Imported GoodsOther measuresMinistry of FinanceLaw on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 201431-12-9999
Preparation of annual financial report in accordance with Article 5 of the Ministerial Instruction On Tax Revenue Collection Management No: 3281/MoFOther measuresMinistry of FinanceMinisterial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 201431-12-9999
Prohibition on Bribery and CollusionProhibitionMinistry of FinanceMinisterial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 201431-12-9999
Prohibition on bribery and defrauding the StatesProhibitionMinistry of FinanceLaw on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 201431-12-9999
Prohibition on conspiracy and encouraging offences related to Value Added TaxProhibitionMinistry of FinanceLaw on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 201431-12-9999
Prohibition on harming Tax Authority Staff or Tax PayersProhibitionMinistry of FinanceLaw on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 201431-12-9999
Prohibition on humiliating, threating and using violence against customs authoritiesProhibitionMinistry of FinanceMinisterial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 201431-12-9999
Prohibition on Investors regarding delayed commencement of construction in excess of 2 years from receiving authorizationProhibitionMinistry of Industry and CommerceDecision On Shopping Centers and Department Stores No. 1950/MOIC.DTD, dated 22 September 201531-12-9999
Prohibition on Investors regarding leasing and/or sales services with unregistered businessesProhibitionMinistry of Industry and CommerceDecision On Shopping Centers and Department Stores No. 1950/MOIC.DTD, dated 22 September 201531-12-9999
Prohibition on Investors regarding transferring ownership without authorization of the Shopping Center and Department Store Management AuthorityAuthorization / permit requirements Ministry of Industry and CommerceDecision On Shopping Centers and Department Stores No. 1950/MOIC.DTD, dated 22 September 201531-12-9999
Prohibition on Refusal to provide informationProhibitionMinistry of FinanceLaw on Value-Added Tax (Revised Version) No. 52/NA, dated 23 July 201431-12-9999
Prohibition on Service Providers regarding extending buildings and premises without authorizationAuthorization / permit requirements Ministry of Industry and CommerceDecision On Shopping Centers and Department Stores No. 1950/MOIC.DTD, dated 22 September 201531-12-9999
Prohibition on Service Providers regarding facilitating, recommending or enticing business operatorsProhibitionMinistry of Industry and CommerceDecision On Shopping Centers and Department Stores No. 1950/MOIC.DTD, dated 22 September 201531-12-9999
Prohibition on Service Providers regarding the use of shopping centres and department stores for entertainment and gamblingProhibitionMinistry of Industry and CommerceDecision On Shopping Centers and Department Stores No. 1950/MOIC.DTD, dated 22 September 201531-12-9999
Prohibition on Service Providers regarding use of Enterprise Registration Certificate by other partiesProhibitionMinistry of Industry and CommerceDecision On Shopping Centers and Department Stores No. 1950/MOIC.DTD, dated 22 September 201531-12-9999
Prohibition on the destruction of data and evidence, concealment and falsification of informationProhibitionMinistry of FinanceMinisterial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 201431-12-9999
Prohibition on the falsification of invoices, receipts and other documentsProhibitionMinistry of FinanceMinisterial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 201431-12-9999
Prohibition on the use of more than one Tax Information Number for the lifespan of the operation of the BusinessProhibitionMinistry of FinanceMinisterial Instruction On Tax Revenue Collection Management No. 3281/MOF, dated 6 October 201431-12-9999
Prohibition on undertaking construction activities without permission from the Shopping Center and Department Management AuthorizationAuthorization / permit requirements Ministry of Industry and CommerceDecision On Shopping Centers and Department Stores No. 1950/MOIC.DTD, dated 22 September 201531-12-9999
Related Procedures