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Head of ANAF Announces that All Taxpayers Will Be Classified According to Tax Risk by the End of 2027

Summary by Digi 24
The National Tax Administration Agency (ANAF) proposes to classify, by the end of 2027, all taxpayers administered according to tax risk, into three categories - small, medium and high risk - following the differentiation of treatment applied to them according to tax behaviour, ANAF President Adrian Nica announced on Wednesday.

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ANAF intends to complete, by the end of 2027, the classification of all taxpayers administered according to the tax risk. The companies will be classified into three categories, namely low, medium and high risk, and the measures applied by the institution will be differentiated according to the tax behaviour of each commercial company. Article The Romanians will be divided by ANAF into risk groups, until the end of 2027. The fission will treat d…

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The companies applying for VAT refunds are also concerned.

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The National Tax Administration Agency (ANAF) proposes to classify, by the end of 2027, all taxpayers administered according to tax risk, into three categories - small, medium and high risk - following the differentiation of treatment applied to them according to tax behaviour, ANAF President Adrian Nica announced on Wednesday.

·Bucharest, Romania
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Lean Left

The president of ANAF, Adrian Nica, explained on Wednesday at the conference "The budget and taxation of 2027, organized by the Government Course, why taxpayers still submit the same data in several formats and what changes the institution prepares for 2027: classification of all companies after risk, a black list of administrators and a bonus-malus system for inspectors. What ...

·Romania
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The tax authority intends to distinguish between businesses that regularly fulfill their obligations and those that pose a high tax risk.

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The National Tax Administration Agency (ANAF) proposes to classify, by the end of 2027, all taxpayers administered according to tax risk, into three categories – small, medium and high risk – following the differentiation of treatment applied to them according to tax behaviour, ANAF President Adrian Nica announced on Wednesday. "The year [...]

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Hot News broke the news in Romania on Wednesday, November 11, 2026.
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