- Romania, 23 September 2024
ANAF Publishes Explanatory Guide on DAC 7 Directive: Strengthening Tax Transparency
Romania’s National Agency for Fiscal Administration (ANAF) has published an Explanatory Guide outlining the provisions and scope of Directive 2011/16/EU, known as “DAC 7.”
The guide is now available on the ANAF portal under the section Taxpayer Assistance/Automatic Exchange of Information in the Field of Direct Taxes.
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- Romania, 2 September 2024
e-Transport Compliance: Penalties for Missing GPS Data Effective January 1, 2025
The Ministry of Finance and ANAF have announced that starting January 1, 2025, penalties will be enforced for failing to submit GPS coordinates in the e-Transport system, as outlined in art. 13^1 lit. d)1 and e) of GEO no. 41/2022. Economic operators are urged to ensure compliance with these provisions to avoid fines and disruptions in their operations. Now is the time to review your systems and processes to meet these requirements effectively.