{"id":8567,"date":"2025-05-16T12:00:23","date_gmt":"2025-05-16T10:00:23","guid":{"rendered":"https:\/\/ceccarbihor.ro\/ro\/?p=8567"},"modified":"2025-05-16T12:00:25","modified_gmt":"2025-05-16T10:00:25","slug":"anaf-propune-revizuirea-criteriilor-de-risc-fiscal","status":"publish","type":"post","link":"https:\/\/ceccarbihor.ro\/ro\/anaf-propune-revizuirea-criteriilor-de-risc-fiscal\/","title":{"rendered":"ANAF propune revizuirea criteriilor de risc fiscal"},"content":{"rendered":"\n<div class=\"post-content\">\n<div class=\"wp-block-image\">\n<figure class=\"alignright size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-33909 alignright\" src=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2025\/05\/anaf.jpg\" sizes=\"auto, (max-width: 660px) 100vw, 660px\" srcset=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2025\/05\/anaf.jpg 660w, https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2025\/05\/anaf-300x182.jpg 300w, https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2025\/05\/anaf-150x91.jpg 150w\" alt=\"\" width=\"350\" height=\"212\" \/><\/figure>\n<\/div>\n<p>Agen\u021bia Na\u021bional\u0103 de Administrare Fiscal\u0103 (ANAF) propune, printr-un\u00a0<a href=\"https:\/\/static.anaf.ro\/static\/33\/Anaf\/20250514161443_detalii_proiect.zip\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>proiect de Ordin<\/strong><\/a>\u00a0publicat \u00een transparen\u021b\u0103 decizional\u0103,\u00a0<em>modificarea \u0219i completarea Ordinului pre\u0219edintelui Agen\u021biei Na\u021bionale de Administrare Fiscal\u0103 \u0219i al pre\u0219edintelui Autorit\u0103\u021bii Vamale Rom\u00e2ne nr. 417\/1.204\/2025 privind aprobarea criteriilor pentru evaluarea riscului fiscal \u00een vederea determin\u0103rii operatorilor economici care prezint\u0103 risc fiscal ridicat, prev\u0103zu\u021bi la art 375 alin.(11) \u0219i la art. 435 alin. (31) din Legea 227\/2015 privind Codul Fiscal<\/em>.<\/p>\n<p>ANAF men\u021bioneaz\u0103, \u00een Referatul de aprobare care \u00eenso\u021be\u0219te proiectul de act normativ, c\u0103 modific\u0103rile propuse au drept scop revizuirea criteriilor de risc fiscal prev\u0103zute \u00een Ordinul nr. 417\/1204\/2025, \u00een vederea realiz\u0103rii unei evalu\u0103ri mai corecte, echitabile \u0219i relevante a operatorilor economici care activeaz\u0103 \u00een domeniul produselor accizabile, cu accent pe identificarea real\u0103 a comportamentului fiscal inadecvat. \u201e\u00cen urma analizelor efectuate ca urmare a punerii \u00een aplicare a prevederilor Ordinului comun ANAF-AVR nr. 417\/1204\/2025, am constatat faptul c\u0103 exist\u0103 operatori economici pentru care de\u0219i au fost identificate riscuri fiscale ca urmare analizelor \u0219i\/sau controalelor efectuate, acestea nu se \u00eencadreaz\u0103 \u00een criteriile pentru evaluarea riscului prev\u0103zute \u00een Ordin. Pe de alta parte, au fost identifica\u021bi operatori economici care, de\u0219i nu au prezentat riscuri fiscale ca urmare analizelor \u0219i\/sau controalelor efectuate, sunt \u00eencadra\u021bi la risc fiscal \u00een baza criteriilor pentru evaluarea riscului prev\u0103zute \u00een Ordin.<\/p>\n<p>Cite\u0219te mai mult \u00een\u00a0<a title=\"\" href=\"https:\/\/www.ceccarbusinessmagazine.ro\/anaf-propune-revizuirea-criteriilor-de-risc-fiscal-s23361\/\" target=\"_blank\" rel=\"noopener\">CECCAR Business Magazine<\/a>.<\/p>\n<\/div>\n\n\n\n\n","protected":false},"excerpt":{"rendered":"<p>Agen\u021bia Na\u021bional\u0103 de Administrare Fiscal\u0103 (ANAF) propune, printr-un\u00a0proiect de Ordin\u00a0publicat \u00een transparen\u021b\u0103 decizional\u0103,\u00a0modificarea \u0219i completarea Ordinului pre\u0219edintelui Agen\u021biei Na\u021bionale de Administrare Fiscal\u0103 \u0219i al pre\u0219edintelui Autorit\u0103\u021bii Vamale Rom\u00e2ne nr. 417\/1.204\/2025 privind aprobarea criteriilor pentru evaluarea [&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-8567","post","type-post","status-publish","format-standard","hentry","category-articole-ceccar"],"_links":{"self":[{"href":"https:\/\/ceccarbihor.ro\/ro\/wp-json\/wp\/v2\/posts\/8567","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ceccarbihor.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ceccarbihor.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ceccarbihor.ro\/ro\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/ceccarbihor.ro\/ro\/wp-json\/wp\/v2\/comments?post=8567"}],"version-history":[{"count":1,"href":"https:\/\/ceccarbihor.ro\/ro\/wp-json\/wp\/v2\/posts\/8567\/revisions"}],"predecessor-version":[{"id":8568,"href":"https:\/\/ceccarbihor.ro\/ro\/wp-json\/wp\/v2\/posts\/8567\/revisions\/8568"}],"wp:attachment":[{"href":"https:\/\/ceccarbihor.ro\/ro\/wp-json\/wp\/v2\/media?parent=8567"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccarbihor.ro\/ro\/wp-json\/wp\/v2\/categories?post=8567"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccarbihor.ro\/ro\/wp-json\/wp\/v2\/tags?post=8567"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}