ANAF ar putea să atribuie un scor de risc fiecărui contribuabil
The Romanian tax authority, ANAF, plans to implement a risk scoring system for taxpayers by integrating data from various digital platforms by June 30, 2027. This reform aims to enhance state revenue without introducing new taxes. The system will analyze data from e-Factura, SAF-T, cash registers, and tax declarations to determine risk profiles for audits. Additionally, it will replace the current control register with a digital solution to streamline taxpayer interactions and avoid repetitive audits. The ongoing negotiations may lead to changes in the proposed governance program.