Criteriile de risc pentru rambursarea TVA, criticate de patronatul contabililor

PACT urges ANAF and the Ministry of Finance to revise the VAT refund risk criteria, claiming they may misidentify legitimate economic behaviors as suspicious. The organization highlights the lack of clear thresholds and the potential negative impact on companies due to the proposed criteria. They advocate for verifiable and transparent risk criteria, emphasizing the need for public debate before finalizing the order.