Consultanții avertizează: Rambursările de TVA către firme, blocate de noile criterii de risc ale ANAF. Sunt afectați contribuabilii corecți / Probleme pentru investiții și exporturi

The introduction of new risk criteria by ANAF is blocking many companies' activities, particularly affecting compliant taxpayers. The criteria, outlined in ANAF Order 1123/2026, include risks related to shareholders and significant increases in VAT refund requests. Companies are unaware of who is listed in a non-public database that influences their eligibility for refunds. Additionally, companies are penalized for suppliers' actions, which they cannot verify due to confidentiality. This approach contradicts previous legal clarifications and may lead to greater budgetary losses than the risks it aims to mitigate. The Chamber of Tax Consultants has raised these concerns with the Ministry of Finance and ANAF, emphasizing the need for a balanced approach that protects the economy without stifling legitimate businesses.