ING Bank officially announces to Romanians that from 2023, a new chapter opens in the banking and tax field for Romanian customers. This is marked by the implementation of the new electronic flow of seizure processing established by the National Agency for Fiscal Administration (ANAF), according to the Order of the President of ANAF no. 878/2022.
ING Bank states that the change will have a significant impact for both banks and their customers. What does the new electronic flow mean for clients? The new electronic garnishment processing flow comes with a number of important changes. In essence, the banks, including ING Romania, will be obliged to transmit daily to ANAF information about the balances of the accounts of customers on which seizures have been instituted by the agency.
ING Bank draws people's attention to the fact that this measure covers both existing and future seizures. After the attachment balance has been sent to ANAF, the bank no longer has the possibility to change it or make it available to the client, regardless of the circumstances.
Extremely IMPORTANT notice from ING Bank regarding ANAF for all Romanian Customers
This means that effective account management by customers becomes even more important. In order to avoid any inconvenience, ING Bank customers are advised to send requests for unblocking income or payments, accompanied by complete and clear supporting documents, as soon as possible.
ING Romania informs us that ideally, these requests should be submitted no later than 13:00 p.m. of the day following receipt of the seizure or collection of the income. This will ensure that requests are processed before the daily information is sent to ANAF.
ING warns us that the change brought by the new ANAF electronic flow is a significant one and requires increased attention from all ING customers. With proper information and proactive account management, the impact of these changes can be minimized. ING Bank is committed to supporting its customers in this transition and ensuring efficient and transparent communication in this process.
