Who has the right to receive money
Accountable amounts are money that is given to employees to carry out company instructions.
New reporting rules have been established relatively recently - from August 19, 2020, with the adoption of a new edition of Bank of Russia Directive No. 3210-U. Employer, according to Part 1 of Art. 19 Federal Law dated December 6, 2011 No. 402-FZ “On Accounting”, is obliged to organize and maintain internal control of the facts of economic activity. The procedure for monitoring the issuance of money to accountable persons is determined by the head of the company. He issues an order with a list of persons entitled to receive funds from the organization’s cash desk.
