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Adrian Nica, the head of ANAF, clarified that new risk criteria for VAT refunds aim to enhance, not obstruct, the reimbursement process for businesses. The agency has updated its procedures to align with risk analysis, ensuring that refunds are not granted to entities involved in potential fraud. Nica emphasized the importance of using data from e-Factura for risk assessment, stating that new businesses in suspicious areas will be scrutinized. Recent changes in regulations aim to streamline the refund process while addressing risks associated with improper VAT claims. The updated ordinances specify conditions under which taxpayers may be flagged for further inspection before receiving refunds.