La data de 25 mai 2018, Consiliul pentru Afaceri Economice și Financiare (ECOFIN) a adoptat amendamentele la Directiva privind cooperarea administrativă în domeniul fiscal (denumită colocvial DAC 6) în ceea ce privește schimbul automat obligatoriu de informații în domeniul fiscal cu privire la tranzacțiile transfrontaliere care fac obiectul raportării.
The deadline for fulfilling the obligations provided by the legislation regarding the prevention and combating of money laundering and terrorism financing will expire soon.
On March 13, 2018, the European Council reached an agreement with respect to a proposal intended to increase transparency in order to combat aggressive fiscal arrangements at cross-border level.
The Center for Excellency in Fiscal Disputes (in Romanian NNDKP CELF) notes that on October 1, 2019, the Constitutional Court of Romania (CCR) admitted the objection of unconstitutionality of the provisions of Art. 213 para. (8) of Law 207/2015 on the Fiscal Procedure Code, in the form prior to the modification by Government Ordinance no. 30/2017 for amending and supplementing Law 207/2015 on the Fiscal Procedure Code, as well as of the same legal provisions as amended by Government Ordinance no. 30/2017.
Changes brought by the entry into force of the new Law 129/2019 on the prevention and sanctioning of money laundering and terrorism financing, as well as for amending and supplementing certain normative acts – A Corporate Law Perspective (details)
Changes brought by the entry into force of the new Law 129/2019 on the prevention and combating of money laundering and terrorism financing, as well as for amending and supplementing certain normative acts
