Freies EuropaDocuments in the collection concerning public finance.
Regulates the electronic transmission of annual financial statements and consolidated annual financial statements, together with the accompanying documents, from the territorial units of the Ministry of Public Finance to trade register offices for the purposes of statutory disclosure.
Governs the organisation and functioning of the Constanța Ports Working Group as part of cooperation between the Ministry of Public Finance, MAI, PÎCCJ and SRI. The cooperation concerns illicit flows of goods, non-payment of taxes and duties, and organised crime in Black Sea ports.
Contract No. 2254/21.07.2011 provides for construction supervision services worth 62,500 lei, plus VAT of 15,000 lei, for three investment projects in Odoreu Commune.
Cooperation between the Public Ministry and the National Office for Prevention and Control of Money Laundering in money laundering and terrorist financing cases.
Amends the annex to the ONRC – ANAF protocol concerning the technical details of the electronic transmission of information from taxpayers’ tax records.
Supplements the protocol between ONRC and ANAF on the electronic transmission of information from taxpayers’ tax records in the context of the legislative amendments introduced by Government Emergency Ordinance No. 46/2009.
Amends and supplements the protocol between ONRC and ANAF on the electronic transmission of information from taxpayers’ tax records in the context of legislative amendments concerning authorised natural persons, individual enterprises and family enterprises.
Establishes the procedure by which ANAF electronically transmits information from taxpayers’ tax records to ONRC.
Establishes procedures for tax registration, the allocation of the unique registration code and information exchange within the framework of cooperation between the Ministry of Justice and the National Agency for Fiscal Administration.
Amends the provisions on fees for obtaining information from tax records within the protocol between ONRC and ANAF on the electronic transmission of this information.