ANAF schimbă regulile pentru rambursarea TVA. Cine poate ajunge la control fiscal înainte să primească banii

ANAF has revised the VAT refund process, introducing additional checks for taxpayers deemed at risk of undue refunds. Refunds will now require prior fiscal inspections for these high-risk contributors. The changes, outlined in a new order, also establish a special database for at-risk taxpayers and specify conditions under which refunds can be halted or delayed. The analysis phase for refund requests must be completed within 15 working days, and if inspections are suspended, the refund process timeline will be extended accordingly. These regulations will take effect for VAT refunds related to August 2026 and the third quarter of 2026.