{"id":697465,"date":"2026-06-12T06:27:03","date_gmt":"2026-06-12T06:27:03","guid":{"rendered":"https:\/\/microscopemedia.com\/?p=697465"},"modified":"2026-06-12T06:27:03","modified_gmt":"2026-06-12T06:27:03","slug":"anaf-antifrauda-nereguli-fiscale-la-peste-85-dintre-casele-de-schimb-valutar-verificate-sanctiuni-de-aproape-35-milioane-de-lei","status":"publish","type":"post","link":"https:\/\/microscopemedia.com\/?p=697465","title":{"rendered":"ANAF Antifraud\u0103: Nereguli fiscale la peste 85% dintre casele de schimb valutar verificate. Sanc\u021biuni de aproape 3,5 milioane de lei"},"content":{"rendered":"
<\/div>\n

Inspectorii Antifraud\u0103 din cadrul Agen\u021biei Na\u021bionale de Administrare Fiscal\u0103 (ANAF) au identificat forme de neconformare fiscal\u0103 la peste 85% dintre operatorii economici verifica\u021bi \u00eentr-un proiect-pilot de control desf\u0103\u0219urat la nivel na\u021bional \u00een sectorul schimbului valutar.<\/p>\n

Concret, controalele au vizat un e\u0219antion de 33 de operatori economici care desf\u0103\u0219oar\u0103 activit\u0103\u021bi de schimb valutar prin intermediul a 54 de puncte de lucru, selecta\u021bi pe baza analizelor de risc realizate la nivel institu\u021bional.<\/p>\n

\u00cen cadrul verific\u0103rilor, inspectorii au utilizat o abordare integrat\u0103, corel\u00e2nd documentele financiar-contabile \u0219i fiscale cu informa\u021biile disponibile, inclusiv \u00eenregistr\u0103rile sistemelor de supraveghere video de\u021binute de societ\u0103\u021bile controlate.<\/p>\n

Neregulile constatate<\/h2>\n

\u00cen urma controalelor efectuate, inspectorii Direc\u021biei Generale Antifraud\u0103 Fiscal\u0103 au constatat mai multe nereguli, printre care nefiscalizarea opera\u021biunilor de schimb valutar prin neemiterea bonurilor fiscale\u201d, dar \u0219i efectuarea de opera\u021biuni de v\u00e2nzare sau cump\u0103rare de valut\u0103 pentru persoane fizice f\u0103r\u0103 respectarea cerin\u021belor de identificare.<\/p>\n

\u00cen plus, inspectorii au identificat \u0219i situa\u021bii de neconformare privind obliga\u021bia de supraveghere \u0219i \u00eenregistrare permanent\u0103 a activit\u0103\u021bii \u00een punctele de schimb valutar, precum \u0219i diferen\u021be semnificative \u00eentre activitatea desf\u0103\u0219urat\u0103 efectiv \u0219i opera\u021biunile reflectate \u00een eviden\u021bele fiscale \u0219i contabile.<\/p>\n

\u201e\u00cen urma verific\u0103rilor efectuate p\u00e2n\u0103 \u00een prezent au fost aplicate sanc\u021biuni \u00een valoare total\u0103 de 3.454.520 de lei, reprezent\u00e2nd amenzi contraven\u021bionale \u00een valoare total\u0103 de 1.112.000 de lei \u0219i confisc\u0103ri \u00een valoare total\u0103 de 2.342.520 de lei\u201d, se precizeaz\u0103 \u00een comunicatul emis de ANAF.<\/p>\n

Cazul descoperit \u00een jude\u021bul Suceava<\/h2>\n

Unul dintre cele mai relevante cazuri a fost descoperit la un punct de schimb valutar din jude\u021bul Suceava. \u00cen urma unui control, inspectorii au g\u0103sit sume \u00een valut\u0103 provenite din opera\u021biuni de cump\u0103rare de valut\u0103 pentru care nu au fost emise bonuri fiscale, dar \u0219i bani introdu\u0219i \u00een unitate f\u0103r\u0103 documente justificative. \u00cen aceast\u0103 situa\u021bie, inspectorii au sanc\u021bionat operatorul economic cu amenzi \u00een valoare total\u0103 de 60.000 de lei \u0219i au confiscat \u0219i sume importante \u00een valut\u0103: 211.670 de euro, 35.320 de franci elve\u021bieni, 42.534 de dolari \u0219i 22.140 de lire sterline.<\/p>\n

Pe baza concluziilor proiectului-pilot, inspectorii antifraud\u0103 analizeaz\u0103 extinderea modelului de verificare la nivel na\u021bional, pentru cre\u0219terea gradului de conformare fiscal\u0103 \u0219i a combaterii fenomenelor care afecteaz\u0103 concuren\u021ba loial\u0103 \u0219i veniturile bugetare.<\/p>\n","protected":false},"excerpt":{"rendered":"

Inspectorii Antifraud\u0103 din cadrul Agen\u021biei Na\u021bionale de Administrare Fiscal\u0103 (ANAF) au identificat forme de neconformare fiscal\u0103 la peste 85% dintre operatorii economici verifica\u021bi \u00eentr-un proiect-pilot de control desf\u0103\u0219urat la nivel … Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":697466,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"Default","format":"standard","meta":[],"categories":[1],"tags":[],"_links":{"self":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/697465"}],"collection":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=697465"}],"version-history":[{"count":0,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/697465\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/media\/697466"}],"wp:attachment":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=697465"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=697465"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=697465"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}