newsweek.ro/economie/ce-documente-te-ajuta-sa-expl

When ANAF checks personal tax situations, it requires clear documentation to explain bank transfers. Simply stating that someone sent money is insufficient; concrete evidence is necessary. ANAF reviews income, expenses, assets, and cash flows, relying on taxpayer-provided documents and available information. It's crucial to keep contracts and payment proofs organized for each significant transaction. For example, sales contracts should be linked to payment receipts. If a loan is involved, relevant documents about its terms must be prepared. When receiving a document request, carefully review the specified period and required information, and compile a list of available and needed documents. Avoid providing contradictory explanations or creating false documents, and seek tax assistance if needed.