Ce verifică ANAF când controlează averile românilor. Banii și veniturile care trebuie justificate

ANAF intensifies checks on individuals' financial situations, focusing on discrepancies between declared incomes and actual assets. From July 2025 to May 2026, over 1,100 audits were completed, resulting in additional tax claims exceeding 540 million lei. The agency examines various financial documents to ensure compliance with tax obligations. Key issues include unverified fund sources and undeclared incomes, particularly from foreign activities. Individuals are advised to maintain proper documentation to justify their financial status. Starting July 2024, unidentified income sources will face a 70% tax rate, emphasizing the importance of transparency in financial declarations.