13 October 10:46
ANAF has intensified checks on investment income, especially targeting stock market investors, in the context of efforts to reduce the budget deficit.
Raluca Ioana Draghici
Current Affairs
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ANAF has intensified tax audits on taxpayers who have earned income from investments, in the context of efforts to reduce the budget deficit in Romania. The authority issues notifications for those who have not submitted the single declaration, considering that the checks can cover income from 2019 to the present. Non-compliance can lead to severe penalties, including the blocking of bank accounts. Stock market investors, especially those trading on international platforms, are targeted, and ANAF emphasizes the importance of accurately reporting all income, including losses.
Sources
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ANAF intensifică controalele asupra veniturilor din investiţii. Investitorii la bursă, vizaţi direct / Avertismentul agenţiei
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