WHY Support APCF by Donating 3.5% of Your Income Tax?

APCF has been using the resources obtained since 2014 for two strategic objectives: Continuous Professional Development of specialists and Investment in the New Generation, as detailed below.

A. Continuous Professional Development

• Approximately 1,000 specialists from Romania and Moldova in Fraud Risk Management, Information Security, and Compliance have participated in APCF events, including seminars and conferences.
• Approximately 200,000 online views of APCF articles and events.
• Speaker at the conference "Identifying Corruption Patterns Involving EU Funds," a conference organized by OLAF (European Anti-Fraud Office).

B. Investment in the New Generation

• Scholarships for obtaining the Certified Fraud Examiner (ACFE) certification were offered free of charge to students from the Alexandru Ioan Cuza Police Academy and ASE.
• Educational campaign "Say NO to Fraud! Say YES to Education!"
• Partnership with the "Create Yourself" Association for institutionalized children in the project "Discover Your Abilities," through which 10 young people attended courses to identify personal skills and later participated in vocational training courses to develop those skills.
• APCF Project - "Plant Good Deeds" – Tree Planting Initiative.

This year, we want to expand our ongoing projects and initiate new ones.

Join Us! Support APCF by completing the 3.5% Form as detailed below.

According to the current Fiscal Code, individual taxpayers can direct 3.5% of their income tax each year to a nonprofit initiative (Non-Governmental Organization, Association, or Foundation).

This amount is not a personal contribution (sponsorship, donation, etc.) but a part of the state budget that each citizen can allocate to the non-governmental sector. The difference is that, in this way, you decide where this amount goes, allowing you to direct 3.5% (of the tax you already pay) to a nonprofit organization you want to support.

HOW TO REDIRECT 3.5% OF YOUR INCOME TAX TO APCF?

Step 1. Complete the NGO – ONG – Formular 230 or the Single Tax Declaration (if last year you had other types of income – from salaries and independent activities or only from independent activities – freelance work, intellectual property rights, rentals, etc.).

APCF’s identification details are as follows:

Organization Name: Asociația pentru Prevenirea și Combaterea Fraudelor (APCF)

Tax Identification Code (Fiscal Code): 33555547

Bank Account (IBAN): RO14RNCB0082144136670001

Step 2. Submit the form to the Tax Administration Office to which you belong by May 15!

You can do this either directly or by mail, sending a registered letter with acknowledgment of receipt.

P.S. If you don’t have time, we can help with the submission. Send the completed form to us (email - silviu.gresoi@apcf.ro), and we will take care of the formalities.