www.economica.net/rambursarea-tva-si-riscul-fiscal

Recent changes to VAT refund regulations by ANAF enhance fiscal risk analysis, requiring companies to reconcile data more thoroughly. The new rules emphasize the importance of coherence in reported information and extend risk assessments to suppliers contributing to deductible VAT. Companies must ensure that their financial documentation aligns with electronic reporting systems, as discrepancies can indicate vulnerabilities. A structured reconciliation process is now essential, involving collaboration across departments to identify and address differences before submitting VAT returns. These measures aim to improve compliance and prepare businesses for potential audits, while also impacting cash flow projections for significant refunds.