CCF avertizează: Noile criterii de risc ale ANAF blochează rambursările de TVA și afectează investițiile • Newsweek România

The new risk criteria introduced by ANAF for VAT refunds are hindering business operations and investment. CCF highlights that these criteria can block refunds even for compliant companies, as they rely on a non-public database of shareholders linked to refund risks. Additionally, the criteria do not set a minimum ownership threshold, potentially penalizing companies unfairly. CCF warns that delays in VAT refunds can create financial chain reactions, affecting suppliers and overall economic activity. The president of CCF emphasizes that the lack of liquidity and postponed investments will ultimately reduce tax revenues. CCF has raised concerns with the Ministry of Finance regarding these issues, advocating for clearer criteria and the use of existing digital tools to combat fraud without harming compliant businesses.