Measures to ensure transparency of the information related to the overdue obligations

The Official Gazette of Romania, part I, no. 251 dated the 13th  of April 2012 published the Public Finances Minister Order no. 507/2012 approving the application instructions in the National Customs Authority under the Title’s I provisions “ Transparency of information on overdue budgetary obligations “ of chapter I from the Bill no. 161/2003 on some measures to ensure the transparency in exercising of public dignities, public functions and in business field, preventing and sanctioning corruption.

The normative act establishes measures to discourage the accumulation of budgetary arrears by corporate taxpayers, establishing that the National Customs Authority will make public the taxpayers list  (with the exception of microenterprises) that accumulate overdue budgetary obligations representing tax receivables as a result from customs legal relations.

On the 30th of April 2012, the Regional directions for excise and customs operations will publish on the website of the National Customs Authority the taxpayers list that accumulates overdue obligations on the 31st of March 2012.

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