- ANAF in Romania has launched a verification campaign targeting 2,768 companies.
- The campaign investigates potential profit exports from 2020 to 2024.
- It runs from July 17 to August 29, 2025.
- Focus areas include profit declarations, transfer pricing compliance, and tax rule consistency.
- The aim is to promote transparency and fair taxation.
- ANAF uses a collaborative, data-driven approach aligned with digitalization and reform efforts.
- The initiative complements existing reporting obligations and enriches datasets.
- ANAF emphasizes voluntary compliance and avoids aggressive inspections.
- Cooperation is encouraged to increase transparency and trust in public institutions.
Source: fiscal-requirements.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.
