Romania’s National Agency for Fiscal Administration (ANAF) has launched a verification campaign targeting 2,768 companies to investigate potential profit exports between 2020 and 2024. Running from July 17 to August 29, 2025, the initiative focuses on profit declarations, transfer pricing compliance, and consistent tax rule application. ANAF aims to promote transparency and fair taxation through a collaborative, data-driven approach aligned with its broader digitalization and reform efforts.
ANAF in Romania launches Verification Campaign on Profit exports involving 2,768 companies
Public
Romania
Author: Nikolina Basić
Category:
General subject related
Views:
102
Content accuracy validation date:
22.07.2025
Content accuracy validation time:
11:25h
The National Agency for Fiscal Administration (ANAF) has initiated a large-scale verification campaign targeting potential profit exports by 2,768 companies across Romania. The review began on July 17 and will continue through August 29, 2025, focusing on corporate expenditures reported between 2020 and 2024.
The primary aim is to promote transparent and fair tax treatment for all Romanian taxpayers. ANAF seeks to centralize and enhance global data by examining detailed financial disclosures from large and medium-sized enterprises.
Requests are issued under general provisions of the Fiscal Procedure Code and the initiative complements existing reporting obligations and helps enrich current datasets.
Focus areas are:
- Profit declaration practices and compliance with Romanian tax laws
- Transfer pricing files, which companies are already required to maintain
- Ensuring consistency in the application of tax rules for all market participants
Approach and Strategy: ANAF emphasizes a voluntary and collaborative data collection model, avoiding aggressive inspections while encouraging proactive compliance. This aligns with the agency's broader transformation goals, which include digitalization and fostering a fair fiscal environment.
Due to gaps in the available information, data consolidation has become essential for identifying discrepancies and ensuring fair taxation. The agency is calling for cooperation as part of its mission to increase transparency and strengthen trust in public institutions.
Other news from Romania
The Romanian Government takes responsibility for the fiscal package: the increase in VAT, the increase in excise duties, and other tax changes.
Romania
Author: Tara Nedeljković
On July 7, 2025, the Romanian Government formally assumed responsibility before Parliament for a sweeping fiscal reform package, which includes increasing the standard VAT rate to 21%, raising reduced VAT rates to 11%, increasing excise duties by 10%, taxing dividends at 16%, and imposing health contributions (CASS) on pensions above 3,000 lei. Read more
Subscribe to get access to the latest news, documents, webinars and educations.
Already subscriber? Login
Romania announces VAT and other tax measures – VAT rate changes starting as soon as August 1st
Romania
Author: Tara Nedeljković
Romania has announced significant tax changes, including VAT rate increases starting August 1, 2025, to help reduce the budget deficit. The standard VAT rate will rise from 19% to 21%, and the reduced VAT rates of 5% and most 9% rates will be unified at 11%, covering food, medicines, books, firewood, water, and HoReCa services, though the HoReCa rate may increase to 21% after an October review. Read more
Subscribe to get access to the latest news, documents, webinars and educations.
Already subscriber? Login
Reminder: Ensure e-invoice compliance in Romania before July 1, 2025, to avoid penalties.
Romania
Author: Tara Nedeljković
Starting July 1, 2025, Romanian businesses must ensure full compliance with B2C e-invoicing rules, as penalties for non-compliance will take effect. Since January 1, 2025, all economic operators—regardless of VAT status—have been required to issue and submit B2C invoices via the RO e-Invoice system, with a six-month grace period ending soon. Read more
Subscribe to get access to the latest news, documents, webinars and educations.
Already subscriber? Login
New webinar was uploaded: Recorded webinar: Fiscalization and online sales in European countries
Author: Nikolina Basić
On May 15th, 2025, Fiscal Solutions organized a free webinar on the topic of "Fiscalization and online sales in European countries". The webinar was held by Fiscal Solutions Legal Consultant Nikolina Basić. Let’s delve deeper into this topic! Read more
Subscribe to get access to the latest news, documents, webinars and educations.
Already subscriber? Login
New consumer protection obligations have been introduced by ANPC Romania.
Romania
Author: Tara Nedeljković
Romania’s National Authority for Consumer Protection (ANPC) has introduced new obligations under Order No. 331/2025 for traders selling tobacco products and derivatives, requiring them to display a standardized warning that sales to minors are prohibited and age verification may be requested. Read more
Subscribe to get access to the latest news, documents, webinars and educations.
Already subscriber? Login
New document was uploaded: EV-chargers from the Fiscalization Perspective in Romania
Romania
Author: Tara Nedeljković
The document “EV Chargers from the Fiscalization Perspective in Romania” provides a detailed overview of how electric vehicle (EV) charging stations are regulated under Romania’s fiscalization system. It begins with an introduction to Romania’s fiscalization framework, emphasizing the role of certified fiscal devices like cash registers and printers connected to the tax authority ANAF. Read more
Subscribe to get access to the latest news, documents, webinars and educations.
Already subscriber? Login