- Scope of Audits: Romania’s tax authority (ANAF) will launch large-scale audits targeting over 500 major taxpayers across multiple sectors.
- ️ Execution: Inspections will be carried out by territorial teams of the General Directorate for the Administration of Large Taxpayers, using risk analyses based on ANAF’s internal data and IT systems.
- Objective: The initiative aims to strengthen compliance, verify declared payments, and address non-compliance risks as part of ANAF’s broader strategy to improve taxpayer adherence to legal obligations.
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