ANAF Announces a Pseudo-Amnesty. Tax Prevention Compliance Program for Taxpayers with Tax Risks to VAT
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ANAF has launched a national tax compliance programme to notify identified companies with potential VAT payment risks and to urge them to check and correct any inconsistencies before initiating a tax control. The Agency will use the information from the RO e-Factura, the bookmarks, the SAF-T reports and the pre-completed RO e-TVA accounts. In [...]
ANAF sends letters to companies with tax risk on VAT. What taxpayers need to check in order to avoid controls The National Tax Administration Agency (ANAF) is running a national tax prevention programme, through which companies and other taxpayers identified with possible inconsistencies in the VAT declaration will receive letters of information. They will be instructed to check tax declarations and compare the data reported with the information…
ANAF conducts a preventive compliance programme, whereby taxpayers identified with possible tax risks in the field of VAT are instructed to verify and correct any inconsistencies prior to the initiation of a tax control.
The National Tax Administration Agency (ANAF) carries out, at national level, a compliance programme with a preventive role, through which taxpayers identified with possible tax risks in the field of VAT are informed and instructed to verify and correct any inconsistencies prior to the initiation of a tax control, according to a communication from the institution.
ANAF has targeted taxpayers who present possible tax risks in the field of VAT and will start sending them letters warning them to check their declarations and reports. The tax office wants to identify inconsistencies before initiating controls.
The first national tax prevention programme based on a centralised analysis of VAT non-compliance risks.
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