{"id":165262,"date":"2026-09-17T09:46:21","date_gmt":"2026-09-17T06:46:21","guid":{"rendered":"https:\/\/targovistenews.ro\/live\/?p=165262"},"modified":"2026-09-17T09:46:24","modified_gmt":"2026-09-17T06:46:24","slug":"ampla-actiune-de-control-la-casele-de-schimb-valutar","status":"publish","type":"post","link":"https:\/\/targovistenews.ro\/live\/ampla-actiune-de-control-la-casele-de-schimb-valutar\/","title":{"rendered":"Ampl\u0103 ac\u0163iune de control la casele de schimb valutar"},"content":{"rendered":"\n

ANAF Antifraud<\/strong>\u0103 demareaz\u0103 Opera\u021biunea F.O.C.U.S. \u2013 ac\u021biune na\u021bional\u0103 de verificare a activit\u0103\u021bii caselor de schimb valutar<\/strong><\/p>\n\n\n\n

\"\"<\/a><\/figure>\n\n\n\n

Direc\u021bia General\u0103 Antifraud\u0103 Fiscal\u0103 (DGAF) demareaz\u0103 Opera\u021biunea F.O.C.U.S. \u2013 F<\/strong>iscalizarea O<\/strong>pera\u021biunilor \u0219i C<\/strong>onformarea U<\/strong>nit\u0103\u021bilor de S<\/strong>chimb, o ampl\u0103 ac\u021biune de control desf\u0103\u0219urat\u0103 simultan, la nivel na\u021bional, la 180 de case de schimb valutar din \u00eentreaga \u021bar\u0103<\/strong>.<\/p>\n\n\n\n

Ac\u021biunea na\u021bional\u0103 reprezint\u0103 etapa de extindere a verific\u0103rilor efectuate \u00een cadrul proiectului-pilot derulat recent \u00een domeniul schimbului valutar, ale c\u0103rui rezultate au eviden\u021biat un grad ridicat de neconformare fiscal\u0103 la operatorii economici selecta\u021bi \u0219i au permis identificarea principalelor riscuri \u0219i tipologii de abateri specifice acestui domeniu.<\/p>\n\n\n\n

\u00cen acest context, DGAF extinde verific\u0103rile la nivelul \u00eentregii \u021b\u0103ri, cu scopul de a evalua respectarea obliga\u021biilor fiscale \u0219i financiar-contabile \u0219i de a preveni \u0219i combate comportamentele care pot conduce la diminuarea veniturilor bugetare \u0219i la afectarea concuren\u021bei loiale.<\/p>\n\n\n\n

Ce verific\u0103 inspectorii ANAF antifraud\u0103:<\/strong><\/em><\/p>\n\n\n\n

\u00cen cadrul Opera\u021biunii F.O.C.U.S., inspectorii ANAF antifraud\u0103 verific\u0103, cu prec\u0103dere:<\/p>\n\n\n\n

– fiscalizarea opera\u021biunilor de schimb valutar;<\/em><\/p>\n\n\n\n

– respectarea obliga\u021biilor privind utilizarea aparatelor de marcat electronice fiscale;<\/em><\/p>\n\n\n\n

– concordan\u021ba dintre opera\u021biunile efectiv efectuate \u0219i cele \u00eenregistrate \u00een eviden\u021bele fiscale \u0219i contabile;<\/em><\/p>\n\n\n\n

– respectarea obliga\u021biilor declarative \u0219i de plat\u0103;<\/em><\/p>\n\n\n\n

– respectarea prevederilor legale aplicabile activit\u0103\u021bii desf\u0103\u0219urate<\/em>.<\/p>\n\n\n\n

Ac\u021biunea se desf\u0103\u0219oar\u0103 simultan la 180 de case de schimb valutar, situate \u00een diferite jude\u021be ale \u021b\u0103rii \u0219i \u00een municipiul Bucure\u0219ti, inspectorii antifraud\u0103 efectu\u00e2nd verific\u0103ri coordonate, corespunz\u0103tor profilului de risc identificat.<\/p>\n\n\n\n

De la proiect-pilot la ac\u021biune na\u021bional\u0103:<\/strong><\/em><\/p>\n\n\n\n

Rezultatele ob\u021binute \u00een etapa-pilot au indicat necesitatea extinderii verific\u0103rilor \u0219i a aplic\u0103rii unei abord\u0103ri unitare la nivel na\u021bional.<\/p>\n\n\n\n

Prin Opera\u021biunea F.O.C.U.S., DGAF urm\u0103re\u0219te cre\u0219terea gradului de conformare fiscal\u0103 \u00een domeniul schimbului valutar, precum \u0219i asigurarea unui mediu concuren\u021bial echitabil pentru operatorii economici care \u00ee\u0219i desf\u0103\u0219oar\u0103 activitatea cu respectarea legisla\u021biei \u00een vigoare.<\/p>\n\n\n\n

\u00cen situa\u021biile \u00een care sunt identificate \u00eenc\u0103lc\u0103ri ale legisla\u021biei fiscale, inspectorii antifraud\u0103 vor aplica m\u0103surile prev\u0103zute de lege, \u00een func\u021bie de natura \u0219i gravitatea faptelor constatate.<\/p>\n\n\n\n

Rezultatele finale ale Opera\u021biunii F.O.C.U.S. vor fi comunicate dup\u0103 finalizarea controalelor \u0219i centralizarea datelor la nivel na\u021bional.<\/strong><\/em><\/p>\n\n\n\n

sursa: ANAF D\u00e2mbovi\u0163a<\/p>\n","protected":false},"excerpt":{"rendered":"

ANAF Antifraud\u0103 demareaz\u0103 Opera\u021biunea F.O.C.U.S. \u2013 ac\u021biune na\u021bional\u0103 de verificare a activit\u0103\u021bii caselor de schimb valutar Direc\u021bia General\u0103 Antifraud\u0103 Fiscal\u0103 (DGAF) demareaz\u0103 Opera\u021biunea F.O.C.U.S. \u2013 Fiscalizarea Opera\u021biunilor \u0219i Conformarea Unit\u0103\u021bilor de Schimb, o ampl\u0103 ac\u021biune de control desf\u0103\u0219urat\u0103 simultan, la…<\/p>\n","protected":false},"author":1,"featured_media":165263,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9],"tags":[],"class_list":["post-165262","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-c4-economie"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/165262","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/comments?post=165262"}],"version-history":[{"count":1,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/165262\/revisions"}],"predecessor-version":[{"id":165264,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/posts\/165262\/revisions\/165264"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/media\/165263"}],"wp:attachment":[{"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/media?parent=165262"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/categories?post=165262"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/targovistenews.ro\/live\/wp-json\/wp\/v2\/tags?post=165262"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}