Noile criterii de risc aprobate de ANAF au blocat rambursările de TVA ale firmelor. Sunt afectați tot contribuabilii corecți (consultanți) - StartupCafe

The introduction of new risk criteria by ANAF is blocking many companies' activities, particularly affecting compliant taxpayers. The Chamber of Tax Consultants (CCF) has raised concerns with the Ministry of Finance and ANAF about these criteria, which include risks related to shareholders and significant increases in VAT refund requests. Companies are unaware of who is listed in a non-public database that influences their risk assessment. Additionally, the criteria penalize companies for suppliers' actions, which are often hidden due to tax confidentiality. CCF argues that these measures could lead to greater budgetary losses than the risks they aim to mitigate, as liquidity issues ripple through the economy. They emphasize the need for a more balanced approach that protects honest businesses while targeting fraud effectively.