Екатерина Чернявская
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Президент РФ Владимир Путин подписал федеральный закон, в соответствии с которым мораторий на плановые проверки малого бизнеса будет действовать еще два года и завершится 31 декабря 2020 года (Федеральный закон от 25 декабря 2018 г. № 480-ФЗ «О внесении изменений в Федеральный закон «О защите прав юридических лиц и индивидуальных предпринимателей при осуществлении государственного контроля (надзора) и муниципального контроля» и статью 35 Федерального закона «О водоснабжении и водоотведении»). Хотя надзорные каникулы для малого и среднего бизнеса должны были завершиться 31 декабря текущего года (ст. 26.1 Федерального закона от 26 декабря 2008 г. № 294-ФЗ «О защите прав юридических лиц и индивидуальных предпринимателей при осуществлении государственного контроля (надзора) и муниципального контроля»).
Вместе с тем плановые проверки будут проводиться, в частности, в сферах, где введен риск-ориентированный подход, и объекты проверки отнесли к классу опасности/категории риска, а также в отношении юрлиц и ИП, у которых в предыдущие три года уже отбирали или приостанавливали лицензию, кого наказывали по КоАП дисквалификацией либо приостановлением, или же за совершение грубого нарушения.
Напомним, что ранее Росфинмониторинг представил методические рекомендации по выявлению бенефициаров клиентов.
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