Romania Launches Advanced Tax Audits Targeting Large Taxpayers with Digital Compliance Tools

• Romania’s tax agency (ANAF) will conduct in-depth, technology-driven tax audits focused on large taxpayers across various sectors.
• The audits will verify compliance with tax and accounting regulations, identify tax risks, and implement additional monitoring.
• These audits use advanced IT tools, including digital tax reporting, e-invoicing, and data cross-comparison.
• Specialized tax officers with technology expertise will lead the audits.
• The modernization and digitalization of Romania’s tax system enable stricter enforcement and broader monitoring of tax compliance.

Source: 1stopvat.com

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.

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