ANAF intensifică verificarea averilor persoanelor fizice: Atenție la veniturile pe care nu le puteți justifica

ANAF is intensifying checks on individuals' wealth, focusing on undeclared income and unverified fund sources. Recent audits revealed significant tax claims and identified frequent irregularities, particularly with cash deposits and foreign income. The agency is also monitoring high-net-worth individuals, utilizing data analysis and international cooperation to enhance compliance. Starting July 2024, unidentified income will face a 70% tax rate, alongside potential penalties.