Verificarea averilor ANAF: Cele mai frecvente nereguli identificate, potrivit EY

EY Romania highlights common irregularities found by ANAF in personal wealth checks, including unsubstantiated cash deposits and lack of documentation for fund origins. The DGCVPF has enhanced its ability to identify discrepancies between declared income and actual wealth through improved data analysis and international information exchange. Recent audits revealed significant tax claims and emphasized the importance of proper documentation for foreign income. Taxpayers are urged to comply with their obligations and maintain relevant records, as stricter regulations will apply to unverified income starting July 2024.