\nOdat\u0103 intrat \u00een vigoare, acest Acord va permite Rom\u00e2niei s\u0103 fac\u0103 schimb de informa\u0163ii \u00een scopul identific\u0103rii persoanelor fizice sau firmelor care eludeaz\u0103 fiscul, prin transferul banilor \u00een conturi din str\u0103in\u0103tate.<\/p>\n
\n\u201eFrauda fiscal\u0103 \u015fi evaziunea fiscal\u0103 la nivel transfrontalier au devenit subiecte de \u00eengrijorare major\u0103 la nivel mondial, astfel \u00eenc\u00e2t Comisia European\u0103, \u00een comunicarea sa din 6 decembrie 2012, a stabilit un plan de ac\u0163iune privind consolidarea luptei \u00eempotriva fraudei \u015fi evaziunii fiscale, schimbul automat de informa\u0163ii constituind un instrument important \u00een aceast\u0103 privin\u0163\u0103. Ca urmare a l\u0103rgirii sferei de efectuare a schimbului automat de informa\u0163ii financiare, OCDE a promovat Acordul multilateral pentru schimbul automat de informa\u0163ii privind conturi financiare care include prevederi exprese privind respectarea secretului fiscal. Ministrul Finan\u0163elor Publice a semnat, pentru Rom\u00e2nia, acest Acord care va permite schimbul de informa\u0163ii la nivelul unui standard globat convenit de OCDE. Acordul este \u00een concordan\u0163\u0103 cu legisla\u0163ia din \u0163ara noastr\u0103 \u015fi corespunde politicii promovate de Rom\u00e2nia \u00een domeniul schimbului de informa\u0163ii\u201d, se arat\u0103 \u00een comunicatul Guvernului remis Vocea Transilvaniei<\/a><\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":" Guvernul Rom\u00e2niei a anun\u0163at c\u0103 a aprobat \u00een \u015fedin\u0163a de miercuri un proiect de lege pentru ratificarea Acordului Multianual al Autorit\u0103\u0163ilor Competente pentru Schimb Automat de Informa\u0163ii privind Conturi Financiare, semnat la Berlin, la 29 octombrie 2014.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[9152,33055,82,13082,9,527],"class_list":["post-130980","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-aprobare","tag-ascundere","tag-bani","tag-conturi","tag-guvern","tag-lege"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/130980","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=130980"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/130980\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=130980"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=130980"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=130980"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}