Romania: Penalty Relief for the e-transport system

Enis Gencer
July 1, 2022

On 30 June 2022, the Romanian Government issued Act No. 106 and changed the effective date of Articles 13 and 14 of GEO, which established the penalties for non-compliance with the e-transport system requirements. As a result, the Romanian authorities will not implement fines for non-compliance with the e-transport requirements until the new effective date, 1 October 2022. Starting from 1 October 2022, taxpayers will be penalized for non-compliance with the e-transport rules.

Moreover, the draft order for the use and operation of the RO E-Transport system was also enacted and published in the official gazette on 30 June. This means Romanian authorities completed the legislative process regarding the e-transport system one day before the system became mandatory.

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Enis Gencer

Enis Gencer is Regulatory Counsel at Sovos and is based in Istanbul, Turkey. With experience in compliance and legal consultancy he currently undertakes the legal monitoring and analysis of the regulations regarding electronic documents. Enis graduated from Istanbul University Faculty of Law.
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