ANAF Initiates Verification of Potential Profit Exports for 2,768 Romanian Companies

• ANAF has started verifying potential profit exports for 2768 companies in Romania.
• The verification process runs from July 17 to August 29, focusing on company expenses from 2020 to 2024.
• The goal is to ensure transparent and fair tax treatment for all taxpayers.
• ANAF aims to centralize and consolidate global data with detailed information from large and medium taxpayers.
• Requests are based on general provisions of the Fiscal Procedure Code.
• Activities complement reporting requirements and aim to detail existing data.
• ANAF is undergoing a transformation process, including digitalization and fair tax treatment.
• The focus is on how companies declare profits and fulfill tax obligations in Romania.
• ANAF prefers a voluntary and open approach to data collection over intrusive controls.
• Companies already have the necessary information in transfer pricing files.
• ANAF emphasizes consistent application of tax rules for all economic actors in Romania.
• Current available information is incomplete, necessitating data consolidation for a transparent and fair fiscal treatment.

Source: static.anaf.ro

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.

---

---