ANAF will monitor the road transport of goods with high fiscal risk, according to GEO no. 41/2022 from 11.04.2022, and the sanctions for non-compliance with the obligations are drastic. The sanctions include fines of up to 50,000 and 100,000 lei for individuals and legal entities. It can even go as far as confiscating the value of undeclared assets. Keep reading for more details. According to GEO... Read more

In the first week of May 2022, a new document by the RO Tax authorities was published on the ANAF website defining more details for the declaration of goods in the RO E-transport system. In the E-Transport system, for the time being, only the transports loaded with so-called high-risk products with a total value greater than 10,000 lei will need to be declared as one of the requirements. More p... Read more

ANAF has recently put into public debate, through a Draft Order, the procedure regarding the reporting in RO e-Transport. Among other things, there are mentioned the transport of goods with a high fiscal risk will be declared in the system followed by information regarding data that need to be declared in the RO e-Transport system. In the RO e-Transport System many different data are recorded incl... Read more

On Monday, May 9th, 2022, the Romanian National Agency for Fiscal Administration developed a new service called WEB SEMINARS, which will be available to taxpayers starting in May 2022. Through this service, the tax administration units will hold online sessions to inform taxpayers on various topics of interest. For instance, in May, the topics of the seminars will focus exclusively on the completi... Read more

On April 6, 2022, the Council of the European Union amended the EU VAT Directive in relation to the place of supply for live virtual events. In accordance with the amendment, starting from January 1, 2025, 2025, the supply of a live virtual event is taxable in the country where the consumer purchasing the online attendance resides, which means that virtual event providers will need to charge VAT... Read more

Taxpayers can verify on the ANAF website the authenticity of several categories of documents issued in electronic format and transmitted through the SPV ANAF informs taxpayers about the new implementation on this institution's website placed in the section Online Services/Verification of electronic documents issued in the Virtual Private Space, of the possibility of verification by third parties... Read more