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Ordinul Nr.2309 din 01.08.2017

pentru modificarea Ordinului preşedintelui Agenţiei Naţionale de Administrare Fiscală nr. 3.626/2016 privind stabilirea listei jurisdicţiilor raportoare, cu care România va colabora în baza Acordului multilateral al autorităţilor competente pentru schimb automat de informaţii privind conturile financiare, a listei instituţiilor financiare nonraportoare şi a listei conturilor excluse, prevăzute în instrumentele juridice de drept internaţional la care România s-a angajat din perspectiva schimbului automat de informaţii financiare
ACT EMIS DE: Agentia Nationala de Administrare Fiscala
ACT PUBLICAT ÎN MONITORUL OFICIAL NR. 635 din 03 august 2017



SmartCity1

În temeiul prevederilor art. 11 alin. (3) din Hotărârea Guvernului nr. 520/2013 privind organizarea şi funcţionarea Agenţiei Naţionale de Administrare Fiscală, cu modificările ulterioare,având în vedere dispoziţiile art. 4 pct. 3 lit. b) din Ordinul ministrului finanţelor publice nr. 1.939/2016 privind stabilirea instituţiilor financiare care au obligaţia de declarare, categoriile de informaţii privind identificarea contribuabililor, precum şi informaţiile de natură financiară referitoare la conturile deschise şi/sau închise de aceştia la instituţiile financiare, instituţiile financiare nonraportoare din România şi conturile excluse de la obligaţia de declarare, regulile de conformare aplicabile de către aceste instituţii în vederea identificării conturilor raportabile de către acestea, precum şi procedura de declarare a acestor informaţii şi a normelor şi procedurilor administrative menite să asigure punerea în aplicare şi respectarea procedurilor de raportare şi diligenţă fiscală prevăzute în instrumentele juridice de drept internaţional la care România s-a angajat,preşedintele Agenţiei Naţionale de Administrare Fiscală emite următorul ordin: Articolul IOrdinul preşedintelui Agenţiei Naţionale de Administrare Fiscală nr. 3.626/2016 privind stabilirea listei jurisdicţiilor raportoare, cu care România va colabora în baza Acordului multilateral al autorităţilor competente pentru schimb automat de informaţii privind conturile financiare, a listei instituţiilor financiare nonraportoare şi a listei conturilor excluse, prevăzute în instrumentele juridice de drept internaţional la care România s-a angajat din perspectiva schimbului automat de informaţii financiare, publicat în Monitorul Oficial al României, Partea I, nr. 1.026 din 20 decembrie 2016, se modifică după cum urmează: 1. Articolul 4 se modifică şi va avea următorul cuprins: Articolul 4Lista jurisdicţiilor raportoare va fi actualizată prin ordin al preşedintelui Agenţiei Naţionale de Administrare Fiscală. 2. Anexa nr. 1 se modifică şi se înlocuieşte cu anexa care face parte integrantă din prezentul ordin. Articolul II Prezentul ordin se publică în Monitorul Oficial al României, Partea I.Preşedintele Agenţiei Naţionale de Administrare Fiscală,Mirela CălugăreanuANEXĂ(Anexa nr. 1 la Ordinul nr. 3.626/2016) Lista jurisdicţiilor raportoare

Nr. crt. Denumire jurisdicţie raportoare Începând cu anul*:
1. AFRICA DE SUD 2017
2. ANGUILLA 2017
3. ARGENTINA 2017
4. BERMUDA 2017
5. COLUMBIA 2017
6. GIBRALTAR 2017
7. GROENLANDA 2017
8. GUERNSEY 2017
9. ISLANDA 2017
10. INDIA 2017
11. INSULELE CAYMAN 2017
12. INSULELE FEROE 2017
Nr. crt. Denumire jurisdicţie raportoare Începând cu anul*:
13. INSULELE MAN 2017
14. INSULELE TURKS ŞI CAICOS 2017
15. INSULELE VIRGINE BRITANICE 2017
16. JERSEY 2017
17. LIECHTENSTEIN 2017
18. MEXIC 2017
19. MONTSERRAT 2017
20. NORVEGIA 2017
21. REPUBLICA COREEA (COREEA de SUD) 2017
22. SAN MARINO 2017
23. SEYCHELLES 2017

* Datele financiare supuse raportării se referă la anul fiscal anterior.

Nr. crt. Denumire jurisdicţie raportoare Începând cu anul*:
1. ANDORRA 2018
2. ANTIGUA şi BARBUDA 2018
3. ARABIA SAUDITĂ 2018
4. ARUBA 2018
5. AUSTRALIA 2018
6. BAHAMAS 2018
7. BAHRAIN 2018
8. BARBADOS 2018
9. BELIZE 2018
10. BRAZILIA 2018
11. BRUNEI DARUSSALAM 2018
12. CANADA 2018
13. CHILE 2018
14. CHINA 2018
15. COSTA RICA 2018
16. CURACAO 2018
17. DOMINICA 2018
18. ELVEŢIA 2018
19. EMIRATELE ARABE UNITE 2018
20. FEDERAŢIA RUSĂ 2018
21. GHANA 2018
22. GRENADA 2018
23. HONG KONG (CHINA) 2018
24. INDONEZIA 2018
25. INSULELE COOK 2018
Nr. crt. Denumire jurisdicţie raportoare Începând cu anul*:
26. INSULELE MARSHALL 2018
27. ISRAEL 2018
28. JAPONIA 2018
29. KUWEIT 2018
30. LIBAN 2018
31. MACAO (CHINA) 2018
32. MALAYSIA (MALAEZIA) 2018
33. MAURITIUS 2018
34. MONACO 2018
35. NAURU 2018
36. NIUE 2018
37. NOUA ZEELANDĂ 2018
38. PAKISTAN 2018
39. PANAMA 2018
40. QATAR 2018
41. SAMOA 2018
42. SFÂNTUL KITTS şi NEVIS 2018
43. SFÂNTA LUCIA 2018
44. SFÂNTUL MARTIN (REGIUNEA DE PESTE MĂRI FRANCEZĂ) 2018
45. SFÂNTUL VINCENŢIU ŞI GRENADINELE 2018
46. SINGAPORE 2018
47. TRINIDAD ŞI TOBAGO 2018
48. TURCIA 2018
49. URUGUAY 2018
50. VANUATU 2018

* Datele financiare supuse raportării se referă la anul fiscal anterior.



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COMENTARII la Ordinul 2309/2017
Momentan nu exista niciun comentariu la Ordinul 2309 din 2017
Comentarii la alte acte
ANONIM a comentat Decretul 276 1997
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ANONIM a comentat Ordin 335 2021
    Legitimate Crypto Recovery Companies 2026 Hire WRAITH HACKERS RECOVERY At Wraith Hackers Recovery, the team is committed to providing professional cryptocurrency recovery support through advanced technology, expertise, and transparent communication. They aim to keep up with developments in the field while helping clients understand their available options. If you’ve lost cryptocurrency through a scam or fraud, you can contact Wraith Hackers Recovery to learn more about their services, recovery process, and requirements. https://wraithhackers.com/ https://t.me/wraithhacks Whatsapp number: +1 (667) 349-1550 Write to wraithhacks@protonmail.com.
ANONIM a comentat Ordin 38 2002
    HIRE A LICENSED CRYPTO RECOVERY EXPERT Hire WRAITH HACKERS RECOVERY I’m sharing my personal experience of how I sought help after becoming a victim of a cryptocurrency scam. I had invested a significant amount of money through what I believed was a legitimate platform, but everything changed when I attempted to withdraw my funds and encountered difficulties. Unsure of what to do next, I began looking for assistance and came across Wraith Hackers Recovery. I decided to contact them to learn more about my options, and I’m grateful that I did. Throughout the process, I received guidance and support that helped me better understand the steps involved in attempting to recover my lost funds. With their assistance, I was able to recover a substantial portion of the money I had lost. The experience was extremely stressful, but having support throughout the process made a significant difference for me. https://wraithhackers.com/ https://t.me/wraithhacks Whatsapp number: +1 (667) 349-1550 Write to wraithhacks@protonmail.com.
ANONIM a comentat Ordin 1287 2007
    usually don’t comment on these threads but this one hit close. Short version: hired the dark web ethical hacking and cybersecurity firm CyberH4cks. com paid about $55k USD, never used a single file in court, still worth it. Longer version: my ex was telling everyone (including the kids) that I cheated, that she was the victim, etc. Meanwhile I had suspicions but nothing concrete. What made the military grade hackers at CyberH4cks different from local PIs was that they weren’t limited to Instagram screenshots and parking-lot photos. A lot of modern infidelity leaves digital exhaust in places most people never look encrypted comms, burner accounts, stuff that lives off the regular web. we eventually opened a case with them on telegram with cellphone number +1 551 414 8634 (@cyberh4cks) They explained (in plain English) that some of that intelligence only exists in dark-web forums and data brokers you access via Tor / onion routing. Again they did that part, not me. I never even asked for the raw material. Didn’t want it. All that mattered was that my ex found out an independent forensic team had already pieced together the timeline. After that? Completely different person. Cooperative. Reasonable. Quiet. The kids stopped hearing nonsense. Divorce wrapped fast. That’s what I paid for.
ANONIM a comentat Decretul 360 2017
    How Marv Web Can Assist in Cryptocurrency Recovery The recovery of cryptocurrencies has been revolutionized by MARV Web. They are incredibly quick and effective, making sure that every procedure goes without a hitch. Their customer support is always accessible and friendly, and their service is unmatched in terms of dependability. I've never felt more confident or comfortable about my ability to properly recover my cryptocurrency holdings. Because of their exceptional quickness, dependability, and effectiveness in bitcoin recovery, MARV Web stands out in the industry and is highly recommended! They can be reached at: Email address: marv.web@mail.com WhatsApp;+601126730582 Web;https://marvweb9.wixsite.com/marv-web-crypto-expe
ANONIM a comentat Legea 266 2001
    How Marv Web Can Assist in Cryptocurrency Recovery The recovery of cryptocurrencies has been revolutionized by MARV Web. They are incredibly quick and effective, making sure that every procedure goes without a hitch. Their customer support is always accessible and friendly, and their service is unmatched in terms of dependability. I've never felt more confident or comfortable about my ability to properly recover my cryptocurrency holdings. Because of their exceptional quickness, dependability, and effectiveness in bitcoin recovery, MARV Web stands out in the industry and is highly recommended! They can be reached at: Email address: marv.web@mail.com WhatsApp;+601126730582 Web;https://marvweb9.wixsite.com/marv-web-crypto-expe
ANONIM a comentat Decizia 220 2018
    Buongiorno E-mail: giovannidinatale1954@­gmail.­com Offerte individuali in denaro da 2.000 a 5.200.000, con un tasso di interesse è rimborsabile del 3% in un periodo compreso tra 2 e 30 anni. Condizioni ragionevoli se la mia offerta ti interessa contattami di più rapidamente per discutere le modalità e documenti da fornire. giovannidinatale1954@­gmail.­com
ANONIM a comentat Decizia 220 2018
    Buongiorno E-mail: giovannidinatale1954@­gmail.­com Offerte individuali in denaro da 2.000 a 5.200.000, con un tasso di interesse è rimborsabile del 3% in un periodo compreso tra 2 e 30 anni. Condizioni ragionevoli se la mia offerta ti interessa contattami di più rapidamente per discutere le modalità e documenti da fornire. giovannidinatale1954@­gmail.­com
ANONIM a comentat Decretul 358 1948
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