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ANAF wants to reduce tax fraud using cutting-edge technology. ANAF is preparing inspections with drones, artificial intelligence, and bodycams, following the model of Greece.

Adrian Rusu

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Economy

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The Ministry of Finance is preparing a change in the way ANAF inspectors conduct inspections. After implementing anti-fraud software that guides inspectors towards companies with suspicious activities, the authorities are now considering the use of drones and body-worn cameras.

Sources

ANAF, controale cu drone și inteligență artificială. Cum vrea statul să depisteze fraude și construcții ilegale

Inspectorii ANAF te-ar putea controla cu dronele. Planurile Fiscului pentru combaterea evaziunii fiscale

ANAF vrea să reducă fraudele fiscale folosind tehnologie de ultimă generație. Inspectorii ar putea fi dotați cu drone

ȘTIRI PE ACELEAȘI SUBIECTE

News

The Minister of Finance, Alexandru Nazare, announced progress by ANAF in digitization and the use of artificial intelligence to combat fraud.

News

The Ministry of Finance has launched a bill that includes psychological tests for ANAF and ONJN employees, as well as the use of body cameras during tax inspections.

News

ANAF has started inspections in three commercial complexes in Bucharest and Ilfov to combat tax evasion associated with high-risk goods, involving 120 inspectors.

Politics

Nicușor Dan announced a Romanian information system used by ANAF for detecting phantom companies and combating tax evasion.

Economy

Finance Minister Alexandru Nazare asks ANAF to conduct integrity checks on large companies with significant tax debts and suspected fraud.

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