a) a) Documents which enforce international sanctions on freezing of funds or economic resources, regulations and resolutions issued by the United Nations Security Council and European Union;
b) b) Reports from national entities according to Government Emergency Ordinance No 202/2008 on the enforcement of international sanctions;
c) c) Reportings / requests from any national entity concerning funds and economic resources owned or controlled by designated individuals or entities as well as mistaken identity.
Upon receiving the information, NAFA ensures that the designated entities or individuals are identified.
Reportings regarding funds or economic resources owned or controlled by designated entities are received by NAFA:
a) Directly, through NAFA`s registry office or by e-mail at e-mail sanctiuni.internationale@anaf.ro
b) Through the offices of the Regional General Directorates of Public Finance, Customs General Directorate, Fiscal Antifraud General Directorate and subordinate structures
Requests on mistaken identity can be submitted by any person:
a) a) Directly, through NAFA`s registry office or by e-mail at e-mail sanctiuni.internationale@anaf.ro
b) b) Through the offices of the Regional General Directorates of Public Finance, Customs General Directorate, Fiscal Antifraud General Directorate and subordinate structures.