ANAF pregătește controale înainte să returneze TVA. Cele 14 situații care pun firmele pe lista de risc • Newsweek România

ANAF is preparing to implement new criteria for VAT refunds, potentially categorizing firms as high-risk based on 14 specific situations. These include issues like unfiled declarations and tax problems of suppliers. The proposed changes could directly impact companies' liquidity, as refunds may only be processed after a preliminary tax inspection if risks are identified. The document is currently under public debate and will become effective only after official adoption. The new rules emphasize the importance of assessing suppliers' financial health, as their issues can delay VAT recovery for requesting firms.