Controale ANAF: Antifrauda, operațiune „specială”. FOCUS pe 180 de case de schimb valutar din toată țara. Ce verifică inspectorii - StartupCafe

The ANAF Anti-Fraud inspectors will conduct nationwide checks at 180 currency exchange offices due to high tax non-compliance found in previous audits. This action is part of the FOCUS operation aimed at ensuring compliance in the currency exchange sector. The inspections will assess adherence to fiscal obligations, the use of electronic cash registers, and the accuracy of financial records. The initiative follows a pilot project that revealed significant compliance issues, prompting a broader national approach. Violations identified during these checks will lead to legal consequences based on their severity.