Operaţiunea FOCUS, descinderi la "Exchange" - 180 de case de schimb valutar, controlate de ANAF Antifraudă - Economica.net

The General Directorate for Fiscal Anti-Fraud is currently inspecting 180 currency exchange offices across the country as part of Operation FOCUS. This initiative aims to enhance tax compliance and address identified risks in the currency exchange sector. Inspectors are focusing on the fiscalization of currency exchange operations, the use of electronic fiscal devices, and compliance with legal obligations. The inspections are coordinated based on identified risk profiles, and any violations will lead to legal measures. Final results will be announced after the completion of the inspections.