Publication of the fines pursuant to the Law for the Reduction in Use of Cash
This service provides information and enables users to enter the app and read about the fines in cases of breaches of the law for the reduction in use of cash.
In the law for the reduction in use of cash it has been ruled that the fines imposed on those who breach the law must be published. This app displays the fines imposed, in accordance with legal requirements and in a variety of display options.
Who can use the app
The app is open to the public.
What can you find in the app
Pursuant to the legal requirements, the app displays the breaches and their classification:
- Cash
- Cheques
- Transaction without documentation
- Fines imposed
- Details about the dealers (without names)
The service is free of charge
How do you use the app
- Go to Publication of fines related to the cash law.
- You may see the information in three ways:
- Fines imposed – list of cases where a fine was imposed, listed according to the date of the breach.
- Data summary - a list of the fines imposed, by tax year.
- Fines query - free search for fines imposed, by tax year and by economic sector.
Please note, if there is any difference or conflict between the information on this page and the law, the provisions of the law will apply.