Romania’s ANAF Launches Tax Audits Targeting Over 500 Large Companies to Boost Compliance

ANAF is launching a tax audit program targeting over 500 large Romanian taxpayers across various sectors.
The audits are based on enhanced risk analyses using upgraded digital and analytical systems.
The initiative aims to improve tax compliance, scrutinize complex transactions (including cross-border and intra-group arrangements), and strengthen fiscal oversight.
The program is part of a broader strategy to modernize tax administration, increase transparency, and encourage voluntary compliance.
Companies, especially those in high-risk sectors or with complex structures, are advised to ensure accurate reporting and robust internal controls.

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.