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  • Guidelines For Fiscal Residence Of Individuals

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Taxpayers Assistance [Asistenta contribuabili] CALL CENTER: 031.403.91.60
Individuals
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  • 01Legislation
    • Legislation
      • 01New Legislation
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      • 03Government Ordinances
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      • 05Orders of the President and Vice-Presidents of NAFA
      • 06Orders of the Minister of Public Finance
      • 07Circulare ANAF
      • 08Other useful legislation
    • Legislation
    • Législation
    • Jurisprudence regarding the solving of appeals in the fiscal field
      • 01Fiscal administrative contencious
        • Volume I
        • Volume II
    • Decisions issued by the appeals solving bodies from within MPF – NAFA to which are attached the court decisions
      • 01Content
      • 02Normative documents
      • 03County
    • Fiscal Code
    • Fiscal Procedure Code
    • Double taxation conventions
  • 02About taxes and fees
    • Average prices for agricultural products
    • About pollution fees/environmental stamp
    • About VAT
    • About excises
    • About profit tax
  • 03Social contributions
    • MPF memo no. 406870/2011
    • International Agreements
  • 04Contacts fiscal units
    • Taxpayer assistance phone numbers
    • Fiscal units addresses
    • Treasuries addresses
  • 05Data access through SMS to 1300
  • 06E-mail assistance
  • 07Current guides
  • 08Questions and answers on Facebook
  • 09Nomenclatures
  • 10IBAN codes
  • 11CANE Codes
  • 12Exchange rates
  • 13Archive for the information materials elaborated by NAFA
  • USEFUL PROGRAMMES Programe Utile

    Useful programmes regarding: tax returns and fiscal sheets, annual reports, financial situations etc.

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  • FISCAL FORMS AND FILLING GUIDE Formulare fiscale si ghid de completare

    All fiscal forms, with explanations

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  • TAXPAYER'S CHARTER Carta contribuabilului

    Relation of the taxpayer with the fiscal administration - rights and obligations

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  • TAX CALENDAR Calendar fiscal

    Annual fiscal obligations calendar

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  • Questions and answers database - ANAFI Intrebari frecvente

    Before asking a question please consult the data base regarding the most frequent asked questions

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Online Services [Servicii online] CONTACT FORM icon asistenta
  • 01Electronic filing
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About NAFA

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About NAFA Despre ANAF]
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Public Info [Info publice]
  • 01Plan de măsuri pentru eficientizarea colectării veniturilor la Bugetul General Consolidat
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    • 01Numele si prenumele persoanei responsabile pentru Legea 544/2001
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  • 05Information regarding the economic agents
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  • 06Situation of the VAT statements with reimbursement options
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  • 08Trasabilitate produse din TUTUN

Contact

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Contact Contact]
  • 01Date de contact ale autorității
  • 02Relații publice/mass media
  • 03Programul de funcționare al instituției
  • 04Program de audiențe
  • 05Petiții

EU Info

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EU Info [Info U.E.]
  • 01International sanctions regimes
    • 01Legal Framework Regarding International Sanctions
    • 02Sanctioning regimes
    • 03Freezing orders/Revocking orders
    • 04Useful information regarding international sanctions
  • 02Brexit Preparedeness Notices
  • 03VAT reimbursement from the EU
  • 04VIES request for VAT code verification
  • 05VIES VAT code verification
  • 06SEED verification on the authorization for excises
  • 07EMCS
    • 01First page
    • 02Description of EMCS
      • 01What is EMCS?
      • 02Legal base for EMCS
      • 03Simple functioning diagram
      • 04Development stages
      • 05Terms of reference file
    • 03Functionality
      • 01What FESS represents?
      • 02Description of the functioning of the system
      • 03SEED
    • 04ECMS prototype
    • 05Glossary
    • 06News
    • 07Contact
  • 08MPF
  • 09Mini One Stop Shop (M1SS)
    • 01M1SS Registration
    • 02Presentation M1SS

Legal Framework Regarding International Sanctions

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    International sanctions
  • Government Emergency Ordinance No 202/2008 on the enforcement of international sanctions
  • Emergency Ordinance of the Government no. 128/2010 on amending and supplementing Government Emergency Ordinance No 202/2008 on the enforcement of international sanctions
  • Law no. 187/2012 on the enforcement of Law No 286/2009 on the Criminal Code.
  • National Bank of Romania Regulation no. 28/2009 on overseeing the enforcement of international sanctions imposing the freezing of funds
  • National Bank of Romania Regulation no. 7/2011 on amending, supplementing and repealing some normative acts
  • Order of National Bank of Romania no. 340/2010 establishing the reporting template for frozen funds and economic resources
  • Order of the President of the FIU no. 95/2011 approving the methodological norms regarding the notification and solving the requests for authorization of certain financial transactions.
  • Order of the President of the FIU no. 44/2014 on the approval of the Methodological Norms for sending notifications and for solving the requests for authorization of certain financial transactions
    Combating anti-money laundering and financing of terrorism
  • Law No 656/2002 (republished) on preventing and sanctioning money laundering, as well as on measures to prevent and combat terrorism financing acts
  • Law no. 187/2012 on the enforcement of Law No 286/2009 on the Criminal Code.
  • Law No 255/2013 on the enforcement of Law No 135/2010 on the Criminal Procedure Code and on amending and supplementing some normative acts containing criminal procedure provisions
  • Government Decision No 594/2008 on the approval of the Regulation for the enforcement of Law No 656/2002 on preventing and sanctioning money laundering, as well as on measures to prevent and combat terrorism financing acts
  • Government Emergency Ordinance No 26/2010 amending and supplementing Government Emergency Ordinance No 99/2006 on credit institutions and capital adequacy, as well as other normative acts
  • Governmental Decision no. 1.100 from 2 November 2011 on amending the art. 7 paragraph (2) letter c) of the Regulation for application of the provisions of the Law no. 656/2002 for the prevention and sanctioning money laundering as well as for instituting of some measures for prevention and combating terrorism financing acts, approved by the Government Decision no. 594/2008
  • National Bank of Romania Regulation no. 9/2008 on “know your customer” rules in order to prevent anti-money laundering and financing of terrorism
  • National Bank of Romania Regulation no. 16/2009 on amending National Bank of Romania Regulation no. 9/2008 on “know your customer” rules in order to prevent anti-money laundering and financing of terrorism
  • National Bank of Romania Regulation no. 27/2009 on amending Regulation No 9/2008 on “know your customer” rules in order to prevent money laundering and terrorism financing
  • National Bank of Romania Regulation No 7/2011 on amending, supplementing and repealing certain normative acts.

NAFA's Structure

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NAFA's Structure [Structura ANAF]
  • 01Fiscal Antifraud Directorate General
  • 02Customs Directorate General
  • 03Directorate General for Integrity
  • 04Directorate General for Control of Individuals Incomes
    • 01CPHNWI (Compliance Programme for High Net Worth Individuals)
    • 02Description of Directorate General for Control of Individuals Incomes
    • 03Legislaţie specifică
    • 04Events
    • 05The selection process for high net worth high risk individuals
    • 06Acțiuni și rezultate
  • 05Transfer pricing and Mutual Agreement Procedure
  • 06Directorate General for Large taxpayers Administration
  • 07Regional Directorate General of Public Finance of Bucharest
  • 08Fast Printing Unit
  • 09Regional Directorates General of Public Finance
  • 10Fiscal inspection
  • [Structura ANAF] bucuresti ploiesti galati craiova brasov timisoara cluj iasi
  • .

NAFA Information

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NAFA Information [Info Anaf]
  • 01Decisional transparency (inconformity with Law no. 52/2003)
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    • 03World Bank
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