Noile criterii de risc au blocat rambursările de TVA ale firmelor, fiind afectate investițiile și exporturile - Economica.net

The introduction of new risk criteria by ANAF is blocking many companies' activities, particularly affecting compliant taxpayers. The Chamber of Tax Consultants highlights that these criteria, outlined in Order 1123/2026, are problematic as they rely on non-public databases and do not consider the actual ownership stakes of shareholders. This leads to unjustified delays in VAT refunds, impacting investments and exports. The criteria also penalize companies for suppliers' actions, which are often unknown to the taxpayer due to confidentiality laws. The Chamber argues that these measures could ultimately harm budget revenues rather than protect them, as they create liquidity issues across the economy. They call for a more balanced approach that distinguishes between genuine fraud and compliant businesses.