The single account for the payment of contraventional fines imposed on individuals

By Order of the Ministry of Finance no. 1823/2025, the opening of the single account for the payment of contraventional fines imposed on individuals was established, in accordance with Law no. 203/2018 regarding measures to streamline the payment of contraventional fines.

According to the document, for the purpose of collecting contraventional fines imposed on individuals by the ascertaining agents of authorities that have implemented the unique serial numbering system for contravention reports and the method for electronically transmitting the data necessary for creating the electronic tax claim title, the Central Operational Treasury and the territorial units of the State Treasury shall open account 50.09.01 “Unified account for contraventional fines applied to individuals”.

The account is assigned the following fiscal identification codes:

a) at the Central Operational Treasury – using the fiscal identification code assigned to the State Treasury – for collecting amounts paid by taxpayers via bank transfer, including through the transitional account opened in the name of the Ministry of Finance at credit institutions, by postal order, for amounts transferred by territorial Treasury units collected by them in cash or through POS terminals installed at their counters, as well as for amounts transferred by administrative-territorial units/subdivisions collected from individuals who do not reside within that administrative-territorial unit, except for amounts collected pursuant to Art. 4 para. (3) of Law no. 203/2018 on measures to streamline the payment of contraventional fines, as amended.

c) at the territorial units of the State Treasury – using the fiscal identification code of the administrative-territorial units/subdivisions – for amounts collected by these units/subdivisions in cash at their own cashier desks, or via bank cards using the National Electronic Payment System, available at www.ghiseu.ro, as well as through POS equipment installed at their premises and/or applications that facilitate electronic payments.

The amounts collected by the territorial units of the State Treasury pursuant to letter (b) shall be transferred into the account mentioned at the beginning, assigned the fiscal identification code of the State Treasury, opened at the Central Operational Treasury within the Ministry of Finance.

The amounts collected by the Ministry of Finance in the account opened at the Central Operational Treasury shall be transferred from this account into:

a) the local budget revenue account 21.A.35.01.02 “Revenues from fines and other sanctions applied by other specialized institutions” of the administrative-territorial unit/subdivision in which the offender resides, opened at the territorial units of the State Treasury — for individuals domiciled in Romania;

b) the state budget revenue account 20.A.35.01.03 “Revenues from fines applied to non-resident individuals”, opened at the Treasury and Public Accounting Office of the Municipality of Bucharest, for individuals without domicile in Romania or whose domicile is unknown. The IBAN code of this account, opened at the Central Operational Treasury within the Ministry of Finance, is RO76TREZ999500901XXXXXXX.