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Andrei Chirileasa
Editor-in-Chief

Andrei studied finance at the Bucharest Academy of Economic Studies and started his journalism career in 2004 with Ziarul Financiar, the leading financial newspaper in Romania, where he worked for ten years, the last six of which as editor of the capital markets section. He joined the Romania-Insider.com team in 2014 as editor and became Editor-in-Chief in 2016. He currently oversees the daily content published on Romania-Insider.com and likes to stay up to date with everything relevant in business, politics, and life in Romania. Andrei lives with his family in the countryside in Northern Romania, where he built their own house. In his free time, he studies horticulture and tends to his family’s garden. He enjoys foraging in the woods and long walks on the hills and valleys around his village. Email him for story ideas and interviews at [email protected] 

 

RO fiscal administration body expands monitoring of local accounts and payments

In addition to monitoring the accounts and operations reported by the credit institutions, to prevent terrorism financing and money laundering, Romania's National Agency for Fiscal Administration (ANAF) will also have access to the operations of the digital currency issuers, the exchanges that intermediate digital currency operations and the payment operators, Ziarul Financiar reported.

All data will be included in the electronic fiscal register with bank accounts and IBAN-identified payment.

Thus, ANAF will start the surveillance of the money circuit in Romania and identify possible attempts to launder money or finance terrorist activities.

ANAF stresses that institutions that conduct criminal investigations also use the data.

The new provisions granting ANAF extended rights to monitor the money circuit in Romania were recently introduced in the Fiscal Procedure Code and started applying on January 11.

(Photo: Henning Marquardt/ Dreamstime)

[email protected]

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Profile picture for user andreich
Andrei Chirileasa
Editor-in-Chief

Andrei studied finance at the Bucharest Academy of Economic Studies and started his journalism career in 2004 with Ziarul Financiar, the leading financial newspaper in Romania, where he worked for ten years, the last six of which as editor of the capital markets section. He joined the Romania-Insider.com team in 2014 as editor and became Editor-in-Chief in 2016. He currently oversees the daily content published on Romania-Insider.com and likes to stay up to date with everything relevant in business, politics, and life in Romania. Andrei lives with his family in the countryside in Northern Romania, where he built their own house. In his free time, he studies horticulture and tends to his family’s garden. He enjoys foraging in the woods and long walks on the hills and valleys around his village. Email him for story ideas and interviews at [email protected] 

 

RO fiscal administration body expands monitoring of local accounts and payments

In addition to monitoring the accounts and operations reported by the credit institutions, to prevent terrorism financing and money laundering, Romania's National Agency for Fiscal Administration (ANAF) will also have access to the operations of the digital currency issuers, the exchanges that intermediate digital currency operations and the payment operators, Ziarul Financiar reported.

All data will be included in the electronic fiscal register with bank accounts and IBAN-identified payment.

Thus, ANAF will start the surveillance of the money circuit in Romania and identify possible attempts to launder money or finance terrorist activities.

ANAF stresses that institutions that conduct criminal investigations also use the data.

The new provisions granting ANAF extended rights to monitor the money circuit in Romania were recently introduced in the Fiscal Procedure Code and started applying on January 11.

(Photo: Henning Marquardt/ Dreamstime)

[email protected]

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