Law 344/2018 was published and applies starting with 06.01.2019
The new legislation modifies the Law 70/2015 regarding the strengthening of the financial compliance related to cash transactions as follows: the economic entities are obliged to keep the legal supporting documents for the payments made using remote control payment methods (e.g. e-banking). Failure to comply is sanctioned with a fine between RON 3,000 and RON 4,500.
An example of such an event is the lack of supporting documents (invoice, receipt) for the payments made using a credit/debit card.
