Chief ANAF, the New VAT Refund Rules: "You Have to Explain How You Took 20 Brick Trucks From One that Nobody Finds, but Gave You a Bill - HotNews.ro
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4 Articles
Head of ANAF, Adrian Nica, recently explained, in a podcast, how the new risk criteria for VAT refunds will work and where a request can trigger a tax check. Read more on StartupCafe.ro.
The new rules on the refund of value added tax (VAT), introduced recently by the National Tax Administration Agency (ANAF), provide for an extension of the tax risk analysis, which allows the authorities to pursue not only the tax status of the company and its suppliers, but also the differences between declarations, data from electronic reporting systems and the evolution of refunds [...] Article VAT refund and tax risk: data consistency, a pri…
Adrian Nica, head of ANAF, has detailed the new risk criteria for VAT refunds and situations that can trigger tax control.
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