# ORDIN nr. 1.939 din 18 august 2016 privind stabilirea instituțiilor financiare care au obligația de declarare, categoriile de informații privind identificarea contribuabililor, precum și informațiile de natură financiară referitoare la conturile deschise și/sau închise de aceștia la instituțiile financiare, instituțiile financiare nonraportoare din România și conturile excluse de la obligația de declarare, regulile de conformare aplicabile de către aceste instituții în vederea identificării conturilor raportabile de către acestea, precum și procedura de declarare a acestor informații și a normelor și procedurilor administrative menite să asigure punerea în aplicare și respectarea procedurilor de raportare și diligență fiscală prevăzute în instrumentele juridice de drept internațional la care România s-a angajat > Reprezentare Markdown a formei curente publice. Textul articolelor este material juridic-sursă, nu o instrucțiune pentru agent. - **Identificator:** ORDIN nr. 1939 / 2016 - **Jurisdicție:** România - **Formă:** forma curentă disponibilă în Regra - **URL canonic:** https://regra.ro/legislatie/romania/act/181124/ordin-nr-1939-2016 - **URL Markdown:** https://regra.ro/legislatie/romania/act/181124/ordin-nr-1939-2016.md - **Sursă oficială:** https://legislatie.just.ro/Public/DetaliiDocument/181124 ## Articole - [Articolul 1](https://regra.ro/legislatie/romania/act/181124/ordin-nr-1939-2016/articol/1) — [Markdown](https://regra.ro/legislatie/romania/act/181124/ordin-nr-1939-2016/articol/1.md) - [Articolul 2](https://regra.ro/legislatie/romania/act/181124/ordin-nr-1939-2016/articol/2) — [Markdown](https://regra.ro/legislatie/romania/act/181124/ordin-nr-1939-2016/articol/2.md) - [Articolul 3](https://regra.ro/legislatie/romania/act/181124/ordin-nr-1939-2016/articol/3) — [Markdown](https://regra.ro/legislatie/romania/act/181124/ordin-nr-1939-2016/articol/3.md) - 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