ANAF conducts controls on currency exchange operators: 85% tax non-compliance

ANAF Anti-Fraud Inspectors conducted a pilot project at the national level, checking 33 economic operators in the currency exchange sector, through 54 work points.

The action aimed to evaluate tax compliance and identify vulnerabilities in the sector. Inspectors used an integrated approach, correlating financial information with data from video surveillance systems. The results showed that over 85% of the checked operators had tax non-compliance issues.

The applied sanctions totaled 3,454,520 lei, including fines and confiscations. Among the irregularities are the non-taxation of operations and the refusal to accept modern payment methods. ANAF is analyzing the expansion of this verification model to increase tax compliance and combat unfair competition.

Citizens are encouraged to request fiscal receipts and report irregularities through the iBon Fiscal application.