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
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Romania
Author: Nikolina Basić
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General subject related
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876
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.
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