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The case selection process for auditing high risk individuals

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News [Noutati]
  • Guidelines For Fiscal Residence Of Individuals

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Taxpayers Assistance

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Taxpayers Assistance [Asistenta contribuabili] CALL CENTER: 031.403.91.60
Individuals
  • 01Legislation
    • Legislation
      • 01New Legislation
      • 02Laws
      • 03Government Ordinances
      • 04Government Decisions
      • 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 Minister of Public Finance – NAFA to which are attached the court decisions
      • 01Content
      • 02Normative documents
      • 03County
    • Fiscal Code
    • Fiscal Procedure Code
    • Double taxation conventions
  • 02About taxes and fees
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    • Average prices for agricultural products
    • About pollution fees/environmental stamp
    • About excises
  • 03Social contributions
    • Individuals contributions accounts
    • International Agreements
  • 04Contacts fiscal units
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  • 05Data access through SMS to 1300
  • 06E-mail assistance
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  • 08Questions and answers on Facebook
  • 09Income norms
  • 10Nomenclatures
  • 11IBAN codes
  • 12CANE Codes
  • 13Exchange rates
  • 14Archive for the information materials elaborated by NAFA
Legal persons
  • 01Legislation
    • Legislation
      • 01New Legislation
      • 02Laws
      • 03Government Ordinances
      • 04Government Decisions
      • 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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Inregistrare utilizatori declaratii persoane fizice

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Ascultă

    Din cauza unor probleme tehnice aferente domeniului YAHOO.*, mesajele transmise de Ministerul Finanțelor Publice către adresele de e-mail din acest domeniu sunt foarte mult întârziate. Este posibil ca unii utilizatori înregistrați în cadrul portalului MFP-ANAF cu adrese de e-mail de acest tip să nu se poată autentifica în portal și nici să nu primească e-mail-urile de activare, înregistrare, reînnoire și revocare aferente serviciilor din cadrul acestui portal.

  • Inregistrare utilizatori declarații persoane fizice 

 

Public Info

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Public Info [Info publice]
  • 01Plan de măsuri pentru eficientizarea colectării veniturilor la Bugetul General Consolidat
  • 02NAFA services
  • 03null
  • 04Information of public interest
    • 01Numele si prenumele persoanei responsabile pentru Legea 544/2001
    • 02Forms request type
    • 03Method of appeal
    • 04null
    • 05Rapoarte de aplicare a Legii 544/2001
    • 06null
    • 07Budget
      • 01NAFA Budget
      • 02null
      • 03List of net income of NAFA’S staff
    • 08Bilanturi contabile
    • 09Declarations of assets and interests
      • 01Declarations of assets and interests
      • 02Guide for filling of the declarations of assets and interests
    • 10Formulare tip
    • 11The situation of immovable property from state property
    • 12Daily payments of NAFA – Central apparatus
    • 13List of public procurements of goods, services and works
    • 14Order no. 830/10-X-2006 of the President of NAFA
    • 15null
    • 16null
  • 05Information regarding the economic agents
    • 01IBAN of the VAT account
    • 02List of large and medium taxpayers
    • 03Authorized fiscal repositories
    • 04Overdue obligations to budgets
    • 05Registry of inactive/reactivated economic agents
    • 06null
    • 07Registry of taxable persons registered for vat purposes
    • 08Registry of taxable persons that apply VAT at cashing
      • 01Registry of taxable persons that apply VAT at cashing
      • 02Information regarding the regulation of the VAT at cashing system
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    • 10Aparate de marcat electronice fiscale (case de marcat)
    • 11List of taxable persons whom have filed D089 on own responsibility
    • 12State of settlement of a statement with a negative sum of VAT
    • 13Registrul entităților/unităților de cult
  • 06Situation of the VAT statements with reimbursement options
  • 07null
  • 08Trasabilitate produse din TUTUN

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

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)
  • 02Single Register of Transparency of Interests
  • 03Announcements
    • 01Capitalization on assets from the private property of the State
    • 02Capitalization on seized assets
    • 03Capitalization through direct sale of the seized assets
    • 04Capitalization on stocks
    • 05Announcements regarding the procurement of goods and services
    • 06Announcements regarding fiscal administrative documents
    • 07Enforcements with datio in solutum
    • 08Lista centralizată a bunurilor perisabile
    • 09null
    • 10Valorificări bunuri perisabile
    • 11General Interest announcements
    • 12Receipts Lottery
  • 04Press Releases
  • 05Protection of Individuals Regarding to the Processing of Personal Data
  • 06Norwegian Grants 2009 - 2014
  • 07Norwegian grants
    • 01Fonduri bilaterale 2009-2017
  • 08Granturi Elvețiene
  • 09International relations
    • 01Presentation
    • 02Projects
      • 01Pre-accession Europena funds - finalized
      • 02Structural funds
      • 03ENPI funds
      • 04null
        • 01null
        • 02Consolidarea capacității Agenției Naționale de Administrare Fiscală de a susține inițiativele de modernizare
        • 03null
      • 05Program Hercule III 2014-2020
      • 06null
    • 03World Bank
      • 01RAMP
    • 04Useful links
      • 01Other fiscal administrations
      • 02International Organizations
    • 05International Monetary Fund
  • 10Site Map
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