292 events about "ANAF"

2 October 2025, 19:27

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

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Politics

2 October 2025, 14:11

ANAF will publish this month the names of companies with tax arrears from the third quarter of 2024

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Economy

The most important news from the last 24 hours

Illegal betting dominates Eastern Europe

ANAF has introduced a threshold of 10,000 lei for income from the sale of personal goods on online platforms, notifying individuals who exceed this level.

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Current Affairs

30 September 2025, 12:14

Temu and Shein could increase ANAF's revenues through cash on delivery in Romania

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Economy

29 September 2025, 06:58

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.

Sources

Economy

24 September 2025, 16:24

ANRE and ANAF have concluded a collaboration protocol for improving the monitoring of energy markets and ensuring compliance with legislation.

Sources

Current Affairs

22 September 2025, 15:37

The ANAF has identified a tax evasion scheme in the ride-sharing sector, with a damage of 266.5 million lei, generated by the non-payment of taxes and contributions.

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+2

Current Affairs

16 September 2025, 18:22

The ANAF requested the former president Klaus Iohannis to hand over the property in Sibiu and communicated the amount owed from its rental.

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+1

Politics

16 September 2025, 14:56

The president of ANAF announced inspections to verify price increases on basic food items, following a request from Sorin Grindeanu.

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Current Affairs

16 September 2025, 14:48

ANAF has completed the checks related to Călin Georgescu's electoral campaign and has notified the competent institutions.

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Politics

16 September 2025, 14:12

The president of ANAF, Adrian Nica, stated that the institution will not check the newlyweds, but will monitor the wedding organizers who collect amounts that need to be declared.

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Current Affairs

16 September 2025, 12:29

Klaus Iohannis must hand over the house in Sibiu lost in court, otherwise he will be forcibly executed, declared the president of ANAF, Adrian Nicușor.

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+1

Current Affairs

16 September 2025, 12:10

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

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Current Affairs

15 September 2025, 09:30

Sorin Grindeanu asks ANAF to control traders to verify compliance with the capping of the commercial markup on basic foodstuffs.

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Politics

12 September 2025, 13:07

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

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Current Affairs

11 September 2025, 16:13

Retail Plus Services, the manufacturer of Carpați and Snagov cigarettes, has debts of nearly 650 million lei to ANAF.

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Current Affairs

9 September 2025, 19:01

ANAF has reported the reappearance of false messages claiming to be from it, using an unofficial email address, and recommends ignoring them.

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+5

Current Affairs

7 September 2025, 16:07

Kelemen Hunor criticized the opposition for its alternatives and proposed the abolition of ANAF if it does not reform.

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Politics

5 September 2025, 07:48

Original Content

September 5, 2025. TV: What was discussed last night on the news channels

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4 September 2025, 17:27

RICHRBT 1 S.R.L., a phantom construction company, reported huge revenues, being involved in a fraudulent takeover and the cloning of a well-known company's website.

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Current Affairs

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