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RLWeek January 6-12, 2020: Fiscal Code amended. Fiscal-budgetary amendments. New NAFA form drafted. Construction work authorisation methodological norms. Update to ‘drug’ definition. Update on money laundering and terrorism control measures

Methodological norms of Law regarding construction work authorisations amended. On Monday, the 6th of January 2020, Order no. 3454/2019 amending and supplementing Methodological norms of enforcing Law no. 50/1991 regarding construction work authorisations, approved through Order no. 839/2009 pertaining to the Ministry of Regional Development and Housing, was published in the Official Journal of Romania, part 4. [source]

Inclusion of certain psychoactive substances in the definition of the term ‘drug.’ On Tuesday, the 7th of January 2020, Law no. 4/2020 amending and supplementing Annex to Law no. 143/2000 regarding the prevention and control of illicit drug consumption was published in the Official Journal of Romania, part 5. [source]

Update on prevention and control measures of money laundering and terrorism financing. On Wednesday, the 8th of January 2020, Regulation no. 15/2019 amending line (8) of article 47 from the Regulation of the Financial Surveillance Authority no. 13/2019 regarding certain measures of prevention and control of money laundering and terrorism financing through finial sectors surveyed by the Financial Surveillance Authority was published in the Official Journal of Romania, part 9. [source]

Fiscal procedure Code amended. On Thursday, the 9th of January 2020, the Ministry of Public Finances published the Ordinance draft amending and supplementing Law no. 207/2015 regarding the Code of fiscal procedure. [source]

EGO regarding certain fiscal-budgetary measures and normative act amendments. On Thursday, the 9th of January 2020, Emergency Government Ordinance no. 1/2020 regarding certain fiscal-budgetary measures and normative act amendments was published in the Official Journal of Romania, part 11. [source]

Form ‘Individual declaration regarding income tax and social contributions owed by natural persons’ drafted. On Thursday, the 9th of January 2020, the National Agency of Fiscal Administration set for public debate a draft for the approval of the model, contents, and submitting method of form ‘Individual declaration regarding income tax and social contributions owed by natural persons.’ [source]

Ioana-Cătălina Barbu

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