ORDER NO. 3751/2013 ON JURISDICTION FOR CONDUCTING RISK ANALYSIS ACTIVITIES AND SELECTION OF INDIVIDUALS WHO WILL BE SUBJECT TO THE PRIOR FISCAL DOCUMENTATION VERIFICATION

According to Order no. 3751/2013, the competent structure of the National Agency for Fiscal Administration to carry out the risk analysis and selection of individuals who will be subject to the prior fiscal documentation verification throughout the Romanian State, is the Directorate of Tax Investigations.

Published in the Official Gazette of Romania no. 765 of 12.09.2013
Act came into force on December 9, 2013
Issuer: The National Agency for Fiscal Administration