As you know, since July, ANAF started mass checks of persons, allocated more people for this purpose, etc. In the meantime, the institution has decided to simplify the work, wanting to send more documents online, according to the draft order.

Headquarters of ANAFPhoto: Hotnews

Draft order on the online issuance of documents regarding checks of natural persons – click to open

Thus, the document provides that the forms used in the verification of a natural person can be issued in electronic form. Similarly, communication should also be carried out by means of electronic means of remote transmission.

More precisely, this order (so far the draft) provides:

1. The possibility of registration in electronic form and transmission using means of remote transmission of the following forms used in the activity of checking the personal financial situation:

• notification of verification

• minutes of the meeting

• Explanatory note

• minutes

• invitation

• decision to suspend verification of personal financial status

• fiscal audit report

• a decision to terminate the procedure for checking one’s own budget

• a tax ruling on additional income tax established as part of an individual’s audit

• decision on re-inspection

• provisions on measures established within the framework of the procedure for checking personal financial status and notification for final discussion.

2. The possibility of issuing a service order form in electronic form

3. Inclusion of references to the date of notification in the forms Decision on termination of the procedure for verification of a natural person, decision on the additional assessment of income tax established as part of the verification of the personal tax situation and regulations on measures established as part of the procedure for verifying the tax situation in person, in the case of communication using electronic means of remote transmission.

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