(双语)税务局现金申报表:无人认领的款项激增

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A surge in the amount of “unclaimed money” being managed by Inland Revenue (IR) is due to a change in the rules about how long organisations need to hold it, the department says.
税务局表示,税务局(IR)管理的“无人认领资金”数量激增,是由于有关组织需要持有多长时间的规则发生了变化。

Inland Revenue administers an unclaimed money list.
税务局管理一份无人认领的款项清单。

This is a database of amounts of at least $100 that have been left untouched in banks, finance companies, investment funds or with someone such as a solicitor or accountant.
这是一个数据库,其中包含至少 100 纽币的款项,这些款项留在银行、金融公司、投资基金或律师或会计师等人员那里未被触及。

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When reasonable efforts have been made for five years to try to locate the owner, it can be transferred. In some circumstances, it can be transferred to IR earlier, such as when an organisation is running a routine remediation process.
当为寻找所有者而做出合理努力五年来时,这些钱可以转移。在某些情况下,它可以更早地转移到税务局,例如当组织正在运行例行补救过程时。

When the money is submitted to Inland Revenue, it is transferred to the Treasury until it is claimed.
当这笔钱提交给税务局时,它会被转移到财政部,直到被认领为止。

As of March 31, there were 415,829 people owed a total of $477,162 million.
截至 3 月 31 日,共有 415,829 人被欠款,总计 4771.62 亿纽币。

One individual – ZW Zhou – is owed $230,383.37, which was transferred from ANZ.
其中一个人 – ZW 周 – 被欠230,383.37纽币,这笔款项是从澳新银行转来的。

In the nine months to March 31, there was $130.89m transferred to Treasury. That’s down from $206.12m in the year to June 30 but significantly up on the $59m of the 2022 financial year.
在截至3月31日的九个月中,有130.89m纽币转移到财政部。这比截至6月30日的一年中的206.12m有所下降,但比2022财年的5900万纽币大幅上升。

IR said the increase in money coming into the system was due to a change to the Unclaimed Money Act that introduced a single required holding period of five years for all funds.
IR表示,进入该系统的资金增加是由于《无人认领资金法》的修改,该法案为所有基金引入了五年的单一持有期。

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It had previously been six or 25, depending on where the money was coming from.
以前是6年或25年,这取决于钱从哪里来。

“The Unclaimed Money List is publicly available for people to search and make claims on, through the Inland Revenue website,” a spokesperson said.
一位发言人说:“无人认领的金钱清单是公开的,供人们通过税务局网站搜索和提出认领。

“Customers can also search through their myIR accounts, where the system will offer suggested matches to choose from. Sometimes, the Unclaimed Money team identifies potential owners, and sends out letters inviting them to submit claims. Claims are processed by our team throughout the year.”
“客户还可以搜索他们的myIR帐户,系统将提供建议的匹配项供您选择。有时,无人认领的钱团队会识别潜在的所有者,并发出邀请他们提交认领的信函。我们的团队全年都会处理认领。

People wanting to make a claim would need to provide evidence such as past contact information, a copy of correspondence with the organisation or a copy of the will if the money came from an estate.
想要提出认领的人需要提供证据,例如过去的联系信息、与组织的通信副本或遗嘱副本(如果资金来自遗产)。

The money can be claimed for 25 years after it is received by IR. After that, it goes to the Crown via Treasury.
IR 收到这笔钱后 25 年内可以领取。之后,它通过财政部进入王室(政府)。

Treasury also administers an unclaimed money list for funds coming from trusts.
财政部还管理着来自信托的资金的无人认领资金清单。

来源:RNZ

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