{"id":5277,"date":"2025-03-31T10:06:59","date_gmt":"2025-03-31T08:06:59","guid":{"rendered":"https:\/\/ceccarilfov.ro\/ro\/?p=5277"},"modified":"2025-03-31T10:07:01","modified_gmt":"2025-03-31T08:07:01","slug":"a-fost-reglementata-activitatea-de-monitorizare-si-control-al-activitatii-desfasurate-de-destinatarii-inregistrati-care-prezinta-risc-fiscal-ridicat","status":"publish","type":"post","link":"https:\/\/ceccarilfov.ro\/ro\/a-fost-reglementata-activitatea-de-monitorizare-si-control-al-activitatii-desfasurate-de-destinatarii-inregistrati-care-prezinta-risc-fiscal-ridicat\/","title":{"rendered":"A fost reglementat\u0103 activitatea de monitorizare \u0219i control al activit\u0103\u021bii desf\u0103\u0219urate de destinatarii \u00eenregistra\u021bi care prezint\u0103 risc fiscal ridicat"},"content":{"rendered":"\n<div class=\"wp-block-image\">\n<figure class=\"alignright size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-33572\" src=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2025\/03\/reglementata.jpg\" sizes=\"auto, (max-width: 660px) 100vw, 660px\" srcset=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2025\/03\/reglementata.jpg 660w, https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2025\/03\/reglementata-300x182.jpg 300w, https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2025\/03\/reglementata-150x91.jpg 150w\" alt=\"\" width=\"660\" height=\"400\" \/><\/figure>\n<\/div>\n<p>Prin\u00a0<a href=\"https:\/\/legislatie.just.ro\/Public\/DetaliiDocument\/295854\" target=\"_blank\" rel=\"noreferrer noopener\">Ordinului comun nr. 418\/1206\/2025<\/a>\u00a0al pre\u0219edin\u021bilor ANAF \u0219i AVR, publicat ast\u0103zi \u00een Monitorul oficial nr. 262\/26.03.2025, a fost stabilit\u0103\u00a0<em>activitatea de monitorizare \u0219i control al activit\u0103\u021bii desf\u0103\u0219urate de destinatarii \u00eenregistra\u021bi care prezint\u0103 risc fiscal ridicat<\/em>. Potrivit actului normativ, \u00een situa\u021bia \u00een care destinatarii \u00eenregistra\u021bi prev\u0103zu\u021bi la art. 375 alin. (1^1) din Codul fiscal inten\u021bioneaz\u0103 s\u0103 primeasc\u0103 produse accizabile \u0219i au primit o notificare din partea autorit\u0103\u021bii vamale teritoriale \u00een vederea respect\u0103rii prevederilor art. 375 alin. (1^1) \u0219i (1^2) din Codul fiscal, ace\u0219tia au obliga\u021bia s\u0103 depun\u0103, \u00een scris, la autoritatea vamal\u0103 teritorial\u0103 competent\u0103 declara\u021bia pe propria r\u0103spundere.<\/p>\n<p>Pe baza declara\u021biei pe propria r\u0103spundere, \u00een termen de maximum 5 zile lucr\u0103toare, autoritatea vamal\u0103 teritorial\u0103 competent\u0103 pentru autorizare emite decizia de constituire a garan\u021biei, potrivit prevederilor legale. Dup\u0103 primirea confirm\u0103rii constituirii garan\u021biei, \u00een termen de maximum 5 zile lucr\u0103toare, autoritatea vamal\u0103 teritorial\u0103 competent\u0103 pentru autorizare informeaz\u0103 \u00een scris operatorul economic c\u0103 are dreptul s\u0103 achizi\u021bioneze \u00een regim suspensiv de accize produsele \u00eenscrise \u00een declara\u021bia pe propria r\u0103spundere. Autoritatea vamal\u0103 teritorial\u0103 competent\u0103 pentru autorizare informeaz\u0103 corespunz\u0103tor autoritatea vamal\u0103 teritorial\u0103 pe raza c\u0103reia vor fi recep\u021bionate produsele accizabile \u0219i Direc\u021bia general\u0103 antifraud\u0103 fiscal\u0103 \u2013 structura central\u0103, \u00een vederea monitoriz\u0103rii.<\/p>\n<p>Cite\u0219te mai mult \u00een\u00a0<a title=\"\" href=\"https:\/\/www.ceccarbusinessmagazine.ro\/a-fost-reglementata-activitatea-de-monitorizare-si-control-al-activitatii-desfasurate-de-destinatarii-inregistrati-care-prezinta-risc-fiscal-ridicat-s22964\/\" target=\"_blank\" rel=\"noopener\">CECCAR Business Magazine<\/a>.<\/p>\n\n\n","protected":false},"excerpt":{"rendered":"<p>Prin\u00a0Ordinului comun nr. 418\/1206\/2025\u00a0al pre\u0219edin\u021bilor ANAF \u0219i AVR, publicat ast\u0103zi \u00een Monitorul oficial nr. 262\/26.03.2025, a fost stabilit\u0103\u00a0activitatea de monitorizare \u0219i control al activit\u0103\u021bii desf\u0103\u0219urate de destinatarii \u00eenregistra\u021bi care prezint\u0103 risc fiscal ridicat. Potrivit actului [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-5277","post","type-post","status-publish","format-standard","hentry","category-articole-ceccar"],"brizy_media":[],"_links":{"self":[{"href":"https:\/\/ceccarilfov.ro\/ro\/wp-json\/wp\/v2\/posts\/5277","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ceccarilfov.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ceccarilfov.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ceccarilfov.ro\/ro\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/ceccarilfov.ro\/ro\/wp-json\/wp\/v2\/comments?post=5277"}],"version-history":[{"count":1,"href":"https:\/\/ceccarilfov.ro\/ro\/wp-json\/wp\/v2\/posts\/5277\/revisions"}],"predecessor-version":[{"id":5278,"href":"https:\/\/ceccarilfov.ro\/ro\/wp-json\/wp\/v2\/posts\/5277\/revisions\/5278"}],"wp:attachment":[{"href":"https:\/\/ceccarilfov.ro\/ro\/wp-json\/wp\/v2\/media?parent=5277"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccarilfov.ro\/ro\/wp-json\/wp\/v2\/categories?post=5277"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccarilfov.ro\/ro\/wp-json\/wp\/v2\/tags?post=5277"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}