ANAF vrea să schimbe din nou regulile pentru rambursarea TVA. Cum ai putea scăpa de controale • Newsweek România

ANAF is proposing changes to the VAT refund risk criteria, following recent additional checks. The new project aims to ease restrictions for companies working with affiliated suppliers by removing affiliation as a distinct risk factor. This could benefit groups of companies engaged in legitimate transactions. However, ANAF will still retain the authority to review transactions and relevant documents. The proposed changes also include limiting checks on shareholders' influence on risk assessments. These modifications are intended to streamline the VAT refund process, which is crucial for companies' cash flow, especially those with frequent negative VAT balances. The project is currently in the decision-making transparency phase and will take effect only after final approval.