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14 October 13:44

ANAF establishes a special division for major debtors and sectors at risk of fraud

Liviu Brăteanu

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Current Affairs

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The Minister of Finance, Alexandru Nazare, announced the establishment of a special division within ANAF, dedicated to investigating major debtors and outstanding installments. This initiative targets areas with high potential for fraud and tax evasion, aiming to streamline the tax collection process. Nazare emphasized the importance of digitalization and a proactive attitude to restore public trust in ANAF and modernize the tax administration in Romania.

Sources

ANAF înființează o „divizie specială” pentru două categorii de datornici: „Zonele cu potenţial ridicat de fraudă şi evaziune”

Marii datornici şi cei cu datorii eşalonate ani de zile, în vizorul ANAF/ Ministrul Finanţelor anunţă că a dispus înfiinţarea unei divizii de Operaţiuni Speciale care investighează zonele cu potenţial ridicat de fraudă şi evaziune fiscală

ȘTIRI PE ACELEAȘI SUBIECTE

Current Affairs

Alexandru Nazare, the Minister of Finance, states that tax evasion is theft and that ANAF will use digital tools to clean the market of unfair players.

Politics

Alexandru Nazare, the Minister of Finance, believes that the concerns regarding ANAF and the delays indicate an improvement in the activity of these institutions.

Politics

ANAF uses software that integrates 11 databases and artificial intelligence, and the digitization of the Tax Authority will be completed by the end of 2026.

Current Affairs

ANAF will begin tax audits for over 500 large taxpayers, aiming to verify compliance with tax legislation and evaluate declared obligations.

Current Affairs

The ANAF (National Agency for Fiscal Administration) has announced a project for the creation of a platform for the sale of confiscated products, internally named "ANAF's OLX", to make the process more transparent.

Economy

Prime Minister Ilie Bolojan announced that ANAF will focus on tax evasion and the debts of state-owned companies, including public institutions: "We should not be fighting with the jam from the kitchen"

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ANAF tax evasion debtors list

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