What happens to the available funds in my accounts after communicating to ANAF? - IntrebBT | Banca Transilvania
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What happens with the available funds in my accounts after communication to ANAF?

The banks will no longer transfer the amounts directly to ANAF after the institution of a garnishment, but only after ANAF sends the bank a message (called a payment order) for the transfer of the amounts.

We, at BT, keep the amounts that can be paid to ANAF in a dedicated account called Certificate Balance Account for ANAF Garnishment which you can view in the account statement and in Internet banking applications.

The amounts in this account can no longer be released at the customer's request, and the bank cannot reduce the amount after the daily statement of amounts is transmitted to ANAF.


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