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Adrian Nica, head of ANAF, discussed new VAT refund risk criteria in a podcast, highlighting how certain situations may trigger tax audits. The recent ordinances outline procedures for analyzing VAT refund requests, emphasizing that low-risk taxpayers will receive refunds, while high-risk cases may face scrutiny. Nica explained that the e-Factura and SAF-T systems help identify suspicious transactions. He provided an example where a company requesting a refund from a problematic taxpayer would prompt an audit. Nica assured that any issues with the new criteria would be addressed promptly.