On the 23rd of August 2021, Order no. 1275/2021 for the amendment of annex no. 1 to the Order of the President of the National Agency for Fiscal Administration no. 3.626/2016 on establishing the list of reporting jurisdictions, with which Romania will cooperate under the Multilateral Agreement of the competent authorities for automatic exchange of information on financial accounts, the list of non reporting financial institutions and the list of excluded accounts, provided in legal instruments of international law which Romania has committed itself from the perspective of the automatic exchange of financial information.
This order replaces the Annex to Order no. 3.626/2016, updating the list of non-EU partner countries with which the tax authorities automatically exchange information on the tax situation of persons who have tax residence in a state other than Romania.