ANAF are acces la toate conturile românilor din data de 11 ianuarie

De luni, 11 ianuarie, băncile trebuie să trimită Agenției Naționale de Administrare Fiscală toate datele despre conturile persoanelor fizice sau juridice, potrivit unei ordonanțe de urgență care transpune în legislația națională o directivă europeană, potrivit RADOR.

Noile prevederi au fost create pentru a ajuta lupta împotriva spălării banilor și a finanțării terorismului. Şi până acum Fiscul primea date de la bănci despre conturile unor persoane, însă de mâine va avea acces la absolut toate, inclusiv la acelea ale oamenilor asupra cărora nu există nicio suspiciune de evaziune fiscală.

Va deveni operațional un registru fiscal electronic cu conturi bancare și conturi de plăți de identificare prin IBAN. Astfel, ANAF va putea să înceapă o supraveghere a circuitului banilor în România și să identifice tentativele de spălare a banilor

 

Sursa: Realitatea Financiara

Articolul precedentPropunere a mediului de afaceri. Primă de 50 de lei pentru angajațiii care se vaccinează
Articolul următorLicitație importantă pentru Ilfov: lărgirea Centurii București

2621 COMENTARII

  1. Hi, i think that i saw you visited my blog so i came to “return the favor”.I’m trying
    to find things to enhance my website!I suppose its ok to use a few of your ideas!!

  2. I’m curious to find out what blog platform you happen to be using?

    I’m having some minor security problems with my latest website and I’d like to find
    something more safe. Do you have any solutions?

  3. Quality articles or reviews is the secret to attract the people to pay a quick visit
    the web page, that’s what this web site is providing.

  4. I do not even know how I ended up here, but I thought this post was good.
    I don’t know who you are but certainly you are going
    to a famous blogger if you are not already 😉 Cheers!

  5. Hurrah, that’s what I was looking for, what a information! existing here at this webpage, thanks admin of this website.

  6. Hello to all, how is everything, I think every one
    is getting more from this web page, and your views are
    nice in favor of new users. games ps4 allenferguson games ps4

  7. Howdy I am so grateful I found your site, I really
    found you by mistake, while I was searching on Aol for something else, Nonetheless I am
    here now and would just like to say many thanks for a remarkable post and a all round
    exciting blog (I also love the theme/design), I
    don’t have time to read it all at the minute but I have saved it and also
    included your RSS feeds, so when I have time I will
    be back to read more, Please do keep up the great work.

  8. It’s in point of fact a nice and useful piece of info. I’m happy that you shared this helpful info
    with us. Please stay us up to date like this.

    Thanks for sharing.

  9. Aw, this was a really nice post. Spending some time and actual effort to make a superb article… but what
    can I say… I procrastinate a whole lot and don’t seem to get nearly anything done.

  10. I visited many web pages except the audio feature for audio
    songs existing at this site is actually fabulous.

    asmr 0mniartist

  11. I used to be suggested this web site by my cousin.
    I am not certain whether or not this publish is written via him as
    no one else recognize such unique about my problem. You’re amazing!
    Thank you!

  12. Howdy! I could have sworn I’ve been to this blog before but after browsing through some of the post I realized it’s new to me.
    Nonetheless, I’m definitely delighted I found it and I’ll
    be bookmarking and checking back often!

  13. Sweet blog! I found it while surfing around on Yahoo News.
    Do you have any tips on how to get listed in Yahoo News?
    I’ve been trying for a while but I never seem to get there!
    Appreciate it

  14. Aw, this was an incredibly good post. Taking the time and actual effort to produce a great article… but what can I say… I hesitate a lot and
    don’t manage to get anything done.

  15. Hey! I just wanted to ask if you ever have any issues with
    hackers? My last blog (wordpress) was hacked and I ended up losing many months of hard work due to
    no back up. Do you have any methods to stop hackers?

  16. I like the valuable information you provide in your articles.
    I’ll bookmark your weblog and check again here frequently.
    I am quite sure I will learn plenty of new stuff right here!
    Good luck for the next!

  17. Have you ever heard of second life (sl for short). It is essentially a game where you can do anything you want. sl is literally my second life (pun intended lol). If you would like to see more you can see these second life authors and blogs

  18. scoliosis
    My programmer is trying to persuade me to move to .net
    from PHP. I have always disliked the idea because of the expenses.
    But he’s tryiong none the less. I’ve been using WordPress on various websites for about a
    year and am anxious about switching to another platform.

    I have heard fantastic things about blogengine.net.
    Is there a way I can transfer all my wordpress posts into it?
    Any kind of help would be really appreciated! scoliosis

  19. scoliosis
    Good day! I know this is somewhat off topic but I was wondering which blog platform are you using for this website?
    I’m getting sick and tired of WordPress because I’ve had problems with hackers and I’m
    looking at alternatives for another platform.
    I would be fantastic if you could point me in the direction of a good platform.
    scoliosis

  20. Have you ever heard of second life (sl for short). It is essentially a game where you can do anything you want. sl is literally my second life (pun intended lol). If you want to see more you can see these sl articles and blogs

  21. Have you ever heard of second life (sl for short). It is basically a online game where you can do anything you want. Second life is literally my second life (pun intended lol). If you would like to see more you can see these Second Life websites and blogs

  22. free dating sites
    This design is spectacular! You obviously know how to keep a reader amused.

    Between your wit and your videos, I was almost moved to start my own blog (well,
    almost…HaHa!) Wonderful job. I really enjoyed what you had to say, and more than that, how you
    presented it. Too cool! free dating sites

  23. Have you ever heard of second life (sl for short). It is basically a video game where you can do anything you want. sl is literally my second life (pun intended lol). If you want to see more you can see these sl websites and blogs

  24. Hey! I know this is kinda off topic however I’d figured I’d ask.
    Would you be interested in trading links or maybe
    guest authoring a blog post or vice-versa? My blog discusses a lot of
    the same topics as yours and I feel we could greatly benefit from each other.

    If you might be interested feel free to send me an e-mail.
    I look forward to hearing from you! Awesome blog by the
    way!

  25. Have you ever heard of second life (sl for short). It is essentially a game where you can do anything you want. SL is literally my second life (pun intended lol). If you want to see more you can see these Second Life articles and blogs

  26. Have you ever heard of second life (sl for short). It is essentially a online game where you can do anything you want. SL is literally my second life (pun intended lol). If you want to see more you can see these sl authors and blogs

  27. Have you ever heard of second life (sl for short). It is basically a game where you can do anything you want. Second life is literally my second life (pun intended lol). If you would like to see more you can see these Second Life authors and blogs

  28. Have you ever heard of second life (sl for short). It is essentially a video game where you can do anything you want. SL is literally my second life (pun intended lol). If you want to see more you can see these second life authors and blogs

  29. My partner and I stumbled over here from a different web
    page and thought I might check things out. I like what I see so
    now i am following you. Look forward to
    looking over your web page yet again.

  30. Have you ever heard of second life (sl for short). It is basically a online game where you can do anything you want. Second life is literally my second life (pun intended lol). If you would like to see more you can see these second life authors and blogs

  31. hello there and thank you for your info – I have certainly picked up something new from right here.

    I did however expertise a few technical points using this website, as I experienced to
    reload the website many times previous to I
    could get it to load correctly. I had been wondering if your web hosting is OK?
    Not that I’m complaining, but slow loading instances
    times will very frequently affect your placement in google and can damage your high-quality score
    if ads and marketing with Adwords. Anyway I am adding this RSS to my e-mail and can look out for much more of
    your respective intriguing content. Ensure that you update this again very
    soon.

  32. obviously like your web-site but you have to test the spelling on quite a few of your posts.
    A number of them are rife with spelling issues and I in finding it very troublesome to inform the reality on the other hand I
    will certainly come back again.

  33. Remarkable things here. I am very satisfied to peer
    your article. Thank you a lot and I’m having a look
    forward to contact you. Will you please drop me a e-mail?

  34. Have you ever heard of second life (sl for short). It is essentially a game where you can do anything you want. SL is literally my second life (pun intended lol). If you want to see more you can see these Second Life authors and blogs

  35. Have you ever heard of second life (sl for short). It is basically a game where you can do anything you want. sl is literally my second life (pun intended lol). If you would like to see more you can see these second life authors and blogs

  36. Have you ever heard of second life (sl for short). It is essentially a video game where you can do anything you want. SL is literally my second life (pun intended lol). If you want to see more you can see these sl authors and blogs

  37. Have you ever heard of second life (sl for short). It is essentially a online game where you can do anything you want. sl is literally my second life (pun intended lol). If you would like to see more you can see these second life articles and blogs

  38. Have you ever heard of second life (sl for short). It is basically a game where you can do anything you want. SL is literally my second life (pun intended lol). If you want to see more you can see these second life articles and blogs

  39. Have you ever heard of second life (sl for short). It is essentially a video game where you can do anything you want. sl is literally my second life (pun intended lol). If you want to see more you can see these Second Life authors and blogs

  40. Have you ever heard of second life (sl for short). It is essentially a online game where you can do anything you want. Second life is literally my second life (pun intended lol). If you would like to see more you can see these sl websites and blogs

  41. Have you ever heard of second life (sl for short). It is basically a video game where you can do anything you want. sl is literally my second life (pun intended lol). If you would like to see more you can see these sl authors and blogs

  42. Have you ever heard of second life (sl for short). It is essentially a online game where you can do anything you want. Second life is literally my second life (pun intended lol). If you would like to see more you can see these Second Life articles and blogs

  43. I really liked this post i read your blog pretty often, and you’re constantly coming out with a lot of great stuff. I embedded this on my facebook, and my followers adored it.

  44. It¡¦s in point of fact a nice and helpful piece of info. I am satisfied that you just shared this helpful info with us. Please stay us informed like this. Thank you for sharing.

  45. We stumbled over here by a different web address and thought I may as well check things out. I like what I see so i am just following you. Look forward to going over your web page repeatedly.

  46. It’s amazing to go to see this site and reading the views of all friends regarding this post, while I am also eager of getting knowledge.

  47. Howdy are using WordPress for your site platform? I’m new to the blog world but I’m trying to get started and create my own. Do you require any html coding knowledge to make your own blog? Any help would be greatly appreciated!

  48. Aw, this was an extremely nice post. Taking a few minutes and actual effort to produce a good article? but what can I say? I hesitate a lot and don’t seem to get anything done.

  49. My spouse and I stumbled over here by a different website and thought I may as well check things out. I like what I see so now i’m following you. Look forward to looking at your web page again.

  50. You’ve made some good points there. I checked on the internet for more info about the issue and found most people will go along with your views on this web site.

  51. Howdy! Do you know if they make any plugins to help with Search Engine Optimization? I’m trying to get my blog to rank for some targeted keywords but I’m not seeing very good results. If you know of any please share.

  52. I simply want to tell you that I am just newbie to weblog and absolutely enjoyed you’re website. Likely I’m likely to bookmark your blog . You actually come with good well written articles. With thanks for revealing your web page.

  53. I’m truly enjoying the design and layout of your blog. It’s a very easy on the eyes which makes it much more pleasant for me to come here and visit more often. Did you hire out a developer to create your theme? Fantastic work!

  54. The new Zune browser is surprisingly good, but not as good as the iPod’s. It works well, but isn’t as fast as Safari, and has a clunkier interface. If you occasionally plan on using the web browser that’s not an issue, but if you’re planning to browse the web alot from your PMP then the iPod’s larger screen and better browser may be important.

  55. We stumbled over here by a different website and thought I might check things out. I like what I see so i am just following you. Look forward to checking out your web page repeatedly.

  56. Aw, this was an exceptionally good post. Taking the time and actual effort to generate a really
    good article… but what can I say… I put things off a whole lot
    and don’t seem to get nearly anything done.

  57. I’m curious to find out what blog system you have been utilizing?

    I’m experiencing some small security problems with my
    latest site and I’d like to find something more secure.

    Do you have any solutions?

  58. Hello there! This article couldn’t be written much better!
    Looking at this post reminds me of my previous roommate! He constantly kept preaching about
    this. I will forward this post to him. Fairly certain he’ll
    have a very good read. I appreciate you for sharing!

  59. Hi, I do think this is a great site. I stumbledupon it 😉 I’m going to return yet again since i have book-marked it.

    Money and freedom is the greatest way to change,
    may you be rich and continue to guide others.

  60. An interesting discussion is worth comment. I do think that you
    ought to write more about this issue, it might not be a
    taboo subject but typically people do not talk about such
    topics. To the next! Many thanks!!

  61. I don’t even understand how I ended up right here, however I thought this publish used to be great.
    I do not recognise who you are but certainly you are going to a well-known blogger
    in case you aren’t already. Cheers!

  62. Hi! I’ve been following your web site for some
    time now and finally got the courage to go ahead and give you a shout out from New Caney Tx!
    Just wanted to tell you keep up the fantastic job!

  63. hello there and thank you for your information – I have certainly picked up something new from right here.
    I did however expertise a few technical issues using this website, since I experienced to reload the web site a lot of times previous to I could get it to load properly.
    I had been wondering if your hosting is OK?
    Not that I am complaining, but slow loading instances times will
    often affect your placement in google and could damage your high quality score if advertising and marketing with Adwords.
    Well I’m adding this RSS to my email and can look out
    for much more of your respective interesting content.
    Make sure you update this again soon.

  64. Hey would you mind sharing which blog platform you’re using?
    I’m looking to start my own blog soon but I’m having a tough time
    making a decision between BlogEngine/Wordpress/B2evolution and Drupal.
    The reason I ask is because your layout seems different then most blogs and I’m looking for something completely unique.

    P.S Sorry for getting off-topic but I had to ask! cheap
    flights http://1704milesapart.tumblr.com/ cheap flights

  65. After going over a handful of the blog articles on your web site, I really
    appreciate your way of writing a blog. I bookmarked it to
    my bookmark site list and will be checking back soon. Please
    visit my website as well and let me know what you think.
    ps4 games https://j.mp/3z5HwTp ps4