The ANAF has started tax audits at over 3,700 pawn shops, targeting the discrepancies between the assets of the shareholders and the financial situation of the companies.

The National Agency for Fiscal Administration (ANAF) has announced a nationwide tax control action, targeting 3,700 pawn shops, following risk analyses. The controls focus on companies with significant losses but wealthy shareholders. ANAF will verify the legality of the operations and the tax compliance of these entities, applying sanctions where necessary. The aim of the action is to increase taxpayer compliance and combat tax evasion, ensuring fair treatment for all taxpayers.