I made a video presentation on how to avoid problems with ANAF

Dealing with the Romanian tax authority (ANAF) can be challenging, but proper preparation helps prevent fines and audits. Here’s how to stay compliant:

1. Keep Accurate Records – Maintain organized invoices, receipts, and financial documents.
2. Meet Deadlines – File tax returns and payments on time to avoid penalties.
3. Use E-Filing Systems – Submit documents digitally via ANAF’s online portal for efficiency.
4. Understand Tax Obligations – Know which taxes apply to your business (VAT, income tax, etc.).
5. Hire a Tax Consultant – A professional can navigate complex regulations and updates.
6. Reconcile Bank Statements – Ensure transactions match reported income and expenses.
7. Declare All Income – Underreporting can trigger audits and fines.
8. Monitor Legislative Changes – Tax laws evolve; stay informed to avoid non-compliance.
9. Respond Promptly to ANAF Notices – Address inquiries quickly to prevent escalation.
10. Audit-Proof Your Business – Regular internal reviews help spot errors before ANAF does.

Proactive measures reduce risks and ensure smooth interactions with ANAF. Stay informed, stay compliant!

 #TaxCompliance #ANAF #RomanianBusiness

(Source: Video Guide on ANAF Compliance)

Need more details on specific tax rules? Let me know!

INTERNAL LINKS

Instruction video on installing e-factura e-invoicing ANAF in Romania

Romanian tax control alert ANAF reveals 2025 investigation criteria

Implementation of Revised Compliance Regulations for Non-Resident Taxpayers under SAF-T in Romania

Dividend Distribution Timeline for Newly Established Romanian Companies from January 1, 2025