newsweek.ro/economie/anaf-notifica-contribuabilii-

The Romanian tax authority, ANAF, has initiated a preventive program by notifying businesses at risk of tax issues before conducting audits. Taxpayers are encouraged to verify the consistency between e-Factura, e-TVA, SAF-T, and VAT returns, allowing for voluntary corrections. This strategy aims to prevent disputes by identifying discrepancies in data and providing a 30-day window for taxpayers to amend their records without immediate penalties. Key checks include ensuring mathematical and temporal alignment among various tax reporting systems. Ignoring these notifications may result in a classification of high tax risk and subsequent audits.