ANAF verifică banii primiți de la părinți. Când poate fi cerută justificarea sumelor și în ce situații se aplică impozitul de 70% - WOWbiz.ro

ANAF may request justification for large sums received from parents, but not all transfers are taxable. Financial support for daily expenses is generally not subject to tax, while significant amounts, like those for property purchases, require documentation to prove their source. The 70% tax applies only when the origin of funds cannot be identified. Transfers made through banks are easier to justify due to their traceability, and proper documentation is crucial during tax inspections. Understanding the nature of these transactions is essential to avoid tax implications.