WHY to Support APCF by donating 2% of income tax?

APCF used resources obtained in 2016 for two strategic objectives: Continuing Professional Development for specialists and Investment into the New Generation, as detailed below.

A. Continuing Professional Development

  • Approx. 350 specialists from Romania and Moldova in Fraud Risk Management, Information Security and Compliance, were present at APCF events: seminars and conferences
  • Approx. 8,000 views in online articles and events APCF
  • EUROPOL partner in campaigns: "No More Ransom" and "Don’t Be a Money Mule!'
  • Supporter of "International Anticorruption Day" with the General Anticorruption Directorate and the "International Fraud Awareness Week " - ACFE U.S.A.

B. Investment into the Next Generation

  • 3 Scholarships for obtaining certification: Fraud Examiner- ACFE were provided free of charge for students from the Academy of Economic Studies
  • Educational campaign "Say No to Fraud! Education Say YES! "
  • Partnership with "Let’s Grow" for institutionalized children in the project: Discover your skills, which involve manually participation in workshops, painting, cooking, etc.
  • The project APCF 500- "Plant Good Deeds" –Planting Trees in Gostinari town, county Giurgiu

For 2017, we want to grow the existing projects and start new ones.

Join us! Support APCF by completing Form 2% as detailed below.

According to the Tax Code in force, taxpayers can direct individuals each year, 2% of their income tax, an initiative by the non-profit (non-governmental organization, association or foundation).

This amount does not represent a personal contribution (sponsorship, donation, etc.) but is part of the state budget, which is directed by each citizen to the nongovernmental sector. The difference is that, in this way, you can decide for themselves what purpose to have this amount, being able to straighten that 2% (the tax that you pay anyway) to a charity you want to support.

HOW TO Donate 2% of income tax to APCl +?

Step 1. Fill in Formular 230.pdf (if you had in 2016 income only from wages) or Formular 200.pdf  (2016 if you realized other income - from wages or self-employment or independent activities only - professional services, intellectual property, rents etc. ).

APCF identification data can be found below:

Name of Organization: Association for Preventing and Combating Fraud (APCF)
Fiscal identification code (tax code): 33555547
Bank account IBAN: RO14RNCB0082144136670001

Step 2. Send the form to the IRS where you belong until 25 May 2017: form may be submitted directly or sent by post with registered letter (return receipt).

P.S. If you do not have the time, we can help you. Send it to us completed & signed and We'll handle the rest of the formalities.