Termenul de depunere a declaraţiei unice este 31.07.2019!
Vă rugăm să aveţi în vedere că puteţi depune declaraţia oricând, până la această dată.
Declaraţia se poate depune accesând butonul "Depunere declaraţie unică" din partea dreaptă sus a paginii principale a portalului ANAF,
sau prin www.e-guvernare.ro.
Au mai ramăs 37 de zile până la expirarea termenului de depunere.
Pentru informaţii suplimentare cu privire la depunerea declaraţiei unice accesaţi următorul
link sau apelaţi la 031.403.91.60.
Vă mulţumim.
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.
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