Romania

On 24 August 2026, ANAF released a draft order establishing the procedure for the official determination (ex officio) of social security contributions and health insurance contributions owed by individuals, along with the associated form models and content. This measure addresses gaps in compliance where taxpayers fail to declare or pay mandatory contributions, granting ANAF the […]

Disclaimer: This article is compiled and summarized by the AI based on publicly available information and is for general information purposes only. It does not constitute any form of formal tax advice, legal opinion, or basis for performance. Please consult a qualified professional tax advisor or legal counsel for tax advice. Source: Read Official Announcement

Disclaimer: This article is compiled and summarized by the AI based on publicly available information and is for general information purposes only. It does not constitute any form of formal tax advice, legal opinion, or basis for performance. Please consult a qualified professional tax advisor or legal counsel for tax advice. Source: Read Official Announcement

On 18 August 2026 the Romanian National Authority for Fiscalization ANAF acting through its Directorate General to Combat Fraud DGAF unveiled the disruption of a large scale tax fraud scheme specifically targeting the secondary passenger vehicle market. The investigation launched following intelligence driven surveillance revealed a coordinated network of dealers and intermediaries who orchestrated fictitious

On August 10, 2026, the Romanian National Agency for Tax Administration (ANAF) published a draft ordinance proposing amendments to Government Ordinance No. 352/2022, which approves the procedure for resolving taxpayers’ negative added-value tax (VAT) balances with a refund option. The initiative forms part of ANAF’s ongoing efforts to streamline VAT compliance mechanisms, enhance taxpayer flexibility

As of 2026/08/04, the Agencija Națională de Administrare Fiscală (ANAF) announced amendments to Ordinance 1757/2019, designed to modernize procedures for assessing economic and financial status of taxpayers. This update reflects ANAF’s commitment to enhancing tax administration efficiency and accuracy. The amendment will be published on the official ANAF portal, inviting stakeholders to submit feedback via

As of 2026/08/03, ANAF approved an ordinance establishing procedures for tax assessment on added value by taxpayers with outstanding liabilities (300), alongside specifications for model and content requirements of related forms. The amendment mandates standardized registration processes for the RO e-Factura register, including official form (082) titled “Application for Registration in/Removal from the RO e-Factura

The Romanian National Agency for Fiscal Administration (ANAF) uncovered an organized tax evasion scheme within the payment and protection services sector. The investigation revealed that four commercial companies had carried out transactions lacking any genuine economic rationale, thereby artificially reducing their fiscal obligations. By manipulating financial records and issuing unjustified invoices, the entities succeeded in

As of 30 July 2026, the Romanian Tax Authority (ANAF) uncovered an organized tax evasion scheme within the payment and protection services sector, involving four commercial entities that executed transactions lacking genuine economic substance to reduce fiscal obligations. The scheme is projected to have caused damages exceeding 12.35 million lei Key Takeaways Fraud Mechanism: Use

ANAF announced the detection of a fresh tax fraud scheme that generated damages exceeding 2.1 million lei. The fraud centered on illegal VAT deductions and an artificial reduction of profit tax, leading to a total fiscal loss of more than 2.1 million lei. In addition to the primary loss, the investigation uncovered a network of