The National Agency for Fiscal Administration (ANAF) started on August 20, 2024 an extensive verification campaign of companies that did not submit or submitted partially or incorrectly the SAF-T declaration (D406) and sent 15,023 notifications targeting large taxpayers and the middle ones. The final goal is to improve the degree of compliance and to ensure the accuracy and integrity of the transmitted data. All these checks are based on a series of tests to be constantly applied by the tax authorities on the data reported through the SAF-T files.
For more Information, please see the Romanian version of this article, here.