- 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.
