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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 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 ...
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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)
The Romanian Financial Supervisory Authority (Ro:Autoritatea de Supraveghere Financiară (ASF)) is a national Romanian governmental agency responsible for financial regulation in Romania. Its mandate is to regulate, supervise, and control nonbank markets in Romania.
An electronic identification ("eID") is a digital solution for proof of identity of citizens or organizations.They can be used to view to access benefits or services provided by government authorities, banks or other companies, for mobile payments, etc. Apart from online authentication and login, many electronic identity services also give users the option to sign electronic documents with a ...
Romania (dated: Rumania, Roumania; Romanian: România, [ro.mɨˈni.a]) is a country located at the crossroads of Central and Southeastern Europe.It shares a border with Hungary to the north-west, Serbia to the south-west, Ukraine to the north and a small portion in the central-east border, Republic of Moldova to the north-east, and Bulgaria to the south.
Romania: SAF-T: 2.4.6: January 1, 2022 [19] SAF-T v2.0: National Agency for Fiscal Administration (ANAF) Article 59 1 of the Law 207/2015 on the Fiscal Procedural Code; Order 1783/2021 of the President of National Agency for Fiscal Administration. [20] D406 (Saf-t for Romania variant) started officially at 1 January 2022 with large tax payers ...