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.
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