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As of Monday, January 11, ANAF – National Tax Administration Agency begins to put into operation the electronic tax registry of bank accounts and the payment account identified by IBAN.
Commissioning was scheduled for January 4, but was postponed to January 11.
Through this central registry, ANAF has access to the information of the bank accounts of the companies and the population.
Banks and institutions that have financial accounts for companies and individuals are obliged to send ANAF all financial information related to the movement of accounts for individuals and companies.
Romania transposes through this registry a European directive to prevent and combat money laundering.
The central electronic register of the bank account payment account was regulated by the Government Emergency Ordinance No. 111/2020.
See HERE the full text of GEO 111/2020
In this record you must enter data related to the account holder, the people who have the right to sign, but also the people who act on behalf of the client.
In the case of tickets, the name of the dealer and all his verification data must be mentioned. This new legislation with all its provisions is motivated by the lack of money laundering and terrorist financing, but also by the identification of the real beneficiary of money movements.
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