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The Financial Guard (Romanian: Garda Financiară) was the control agency, subordinated to the National Agency for Fiscal Administration (ANAF), with a mandate to control the financial, economic and customs domains to prevent and sanction the tax evasion and tax-related fraud according to the legislation in effect. The institution was headed by ...
The National Agency for Fiscal Administration (Romanian: Agenția Națională de Administrare Fiscală, ANAF) is the revenue service of the Government of Romania.. ANAF was established on October 1, 2003, under the Ministry of Public Finance and became operational in January 2004.
The National Anticorruption Directorate (Romanian: Direcția Națională Anticorupție (DNA)), formerly National Anticorruption Prosecution Office (Romanian: Parchetul Național Anticorupție), is the Romanian agency tasked with preventing, investigating and prosecuting corruption-related offenses (such as bribery, graft, patronage and embezzlement) that caused a material damage to the ...
The Ministry of Finance of Romania (Romanian: Ministerul Finanțelor) is one of the fifteen ministries of the Government of Romania. The minister's seat is currently held by Marcel Boloș. [1] The following agencies are subordinated to the Minister: National Agency for Fiscal Administration (Agenția Națională de Administrare Fiscală)
ANAF may refer to: National Agency for Fiscal Administration, a Romanian government agency; Army, Navy and Air Force Veterans in Canada This page was last edited on ...
A special-purpose entity (SPE; or, in Europe and India, special-purpose vehicle/SPV; or, in some cases in each EU jurisdiction, FVC, financial vehicle corporation) is a legal entity (usually a limited company of some type or, sometimes, a limited partnership) created to fulfill narrow, specific or temporary objectives.
In 1865, the Romanian General Staff (inspired by the French system) created the 2nd Section (Secția a II-a) to gather and analyze military intelligence. [2] This marked a growing interest in centralising intelligence efforts spurring the creation of the General Safety Bureau in 1892 within the Ministry of the Interior with responsibilities pertaining to the safety of the state.
The SIE carries on its activity in keeping with the Constitution of Romania, the laws of the country, the Decisions of the Country's Supreme Defense Council (CSAT), and military regulations. The activity of the service has the character of a state secret. The sources of intelligence, the ways and means its mission is carried out cannot be ...