www.economica.net/adrian-nica-anaf-din-2027-contri

The head of ANAF aims to implement a national risk assessment system by 2027, categorizing taxpayers into low, medium, and high-risk groups. Currently, around 1,800 companies are on a blacklist, with 200 already undergoing audits. High-risk taxpayers will face detailed checks, while medium-risk individuals will receive notifications to encourage compliance. The goal is to improve taxpayer communication and adapt ANAF's approach based on compliance history. A sector analysis focusing on agricultural risk behavior is expected by the end of the year, highlighting issues like VAT refund fraud.