- Romania’s 2025 tax audit program intensifies controls, focusing on large taxpayers and high-risk sectors to address compliance gaps and tax evasion.
- The program uses risk-based audits, digital tools, and stricter penalties, with mandatory e-invoicing (RO e-Factura) and expanded SAF-T reporting.
- Prefilled e-VAT statements and the RO e-transport system enhance transaction traceability and customs oversight.
- Businesses are advised to ensure data consistency, upgrade ERP systems for compliance, and monitor high-risk areas like cross-border transactions.
Source: meridianglobalservices.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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