{"id":244711,"date":"2026-01-31T12:23:18","date_gmt":"2026-01-31T12:23:18","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=244711"},"modified":"2026-01-31T12:23:18","modified_gmt":"2026-01-31T12:23:18","slug":"avertisment-dur-venit-de-la-seful-anaf-pentru-o-noua-categorie-de-romani-cine-sunt-acestia-si-ce-pregateste-institutia-si-pentru-piata-cripto-din-tara-noastra","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=244711","title":{"rendered":"Avertisment dur venit de la \u015feful ANAF pentru o nou\u0103 categorie de rom\u00e2ni. Cine sunt ace\u015ftia \u015fi ce preg\u0103te\u015fte institu\u0163ia \u015fi pentru pia\u0163a cripto din \u0163ara noastr\u0103?"},"content":{"rendered":"<p>\nAdrian Nicu\u015for Nica, pre\u015fedintele Agen\u0163iei Na\u0163ionale de Administrare Fiscal\u0103 (ANAF) a detaliat zonele pe care se concentreaz\u0103 verific\u0103rile inspectorilor antifraud\u0103.<\/p>\n<p>\n\u201eEvident c\u0103 \u00eenainte de a demara orice control facem o analiz\u0103 de risc pe baza datelor pe care le avem, profit\u00e2nd de partea asta de digitalizare pe care o punem la punct pas cu pas. Nu e un proiect u\u015for \u015fi nu un proiect continuu digitalizarea, a\u015fa cum am comunicat public, o s\u0103 prezent\u0103m rezultatele dup\u0103 fiecare ac\u0163iune. \u00cen ceea ce prive\u015fte persoanele fizice cu averi justificat versus veniturile pe care le \u00eencaseaz\u0103, e un proces continuu de lucru.<\/p>\n<p>\nSunt viza\u0163i \u00een principal cei cu autoturisme, partea de OnlyFans, unde sper\u0103m ca, \u00een cel mai scurt timp s\u0103 venim cu noi declara\u0163ii, s\u0103 prezent\u0103m ce s-a \u00eent\u00e2mplat\u201d, a spus pre\u015fedintele Fiscului vineri, r\u0103spunz\u00e2nd la \u00eentreb\u0103rile jurnali\u015ftilor prezen\u0163i la Academia de Studii Economice (ASE) la lansarea unui studiu realizat pentru Asocia\u0163ia Na\u0163ional\u0103 pentru B\u0103uturi R\u0103coritoare (ANBR).<\/p>\n<p>\n\u201eConstat\u0103m c\u0103 foarte pu\u0163ini oameni aleg s\u0103 intre \u00een legalitate<br \/>\n\u00centrebat de reporterul Mediafax dac\u0103 inspectorii Fiscului vizeaz\u0103 \u015fi zona propriet\u0103\u0163ilor imobiliare, Adrian Nicu\u015for Nica a confirmat c\u0103 acest segment e \u00een analiz\u0103.<\/p>\n<p>\n\u201e\u00cen momentul acesta avem doar o analiz\u0103 \u00een curs \u015fi pe propriet\u0103\u0163i imobiliare, \u00eens\u0103 suntem departe de a demara ac\u0163iunile de control, deoarece, a\u015fa cum am f\u0103cut \u00een partea de transport alternativ \u2013 unde \u00een acest moment exist\u0103 o ac\u0163iune la nivel na\u0163ional \u2013 echipele noastre pe subiectul transport alternativ, echipele din antifraud\u0103 au undeva la dou\u0103 luni un control constant \u2013 constat\u0103m c\u0103 foarte pu\u0163ini oameni aleg s\u0103 intre \u00een legalitate \u015fi fenomenul continu\u0103. A\u015ftept\u0103m \u00een acest sens modific\u0103ri legislative pe care s\u0103 le propunem, s\u0103 \u00eencerc\u0103m s\u0103 descuraj\u0103m \u015fi atunci pe partea aceasta cumva \u00eencepem treptat cu fiecare domeniu \u015fi vrem ca atunci c\u00e2nd facem analize de risc s\u0103 mergem \u0163intit\u201d, a confirmat pre\u015fedintele ANAF.<\/p>\n<p>\n<a href=\"https:\/\/www.mediafax.ro\/economic\/seful-anaf-anunta-noi-controale-pentru-sanctionarea-romanilor-cu-averi-nejustificate-in-curand-fiscul-isi-va-face-divizie-de-lupta-impotriva-evaziunii-cu-criptomonede-23679326\">Cititi mai multe pe www.mediafax.ro<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Adrian Nicu\u015for Nica, pre\u015fedintele Agen\u0163iei Na\u0163ionale de Administrare Fiscal\u0103 (ANAF) a detaliat zonele pe care se concentreaz\u0103 verific\u0103rile inspectorilor antifraud\u0103. \u201eEvident c\u0103 \u00eenainte de a demara orice control facem o analiz\u0103 de risc pe baza datelor pe care le avem, profit\u00e2nd de partea asta de digitalizare pe care o punem la punct pas cu pas. [&hellip;]<\/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":[538,10326,173,4466],"class_list":["post-244711","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-anaf","tag-fisc","tag-romani","tag-sef"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/244711","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=244711"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/244711\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=244711"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=244711"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=244711"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}