[ORGANIZATION]
National Agency for Fiscal Administration (ANAF)
Featured in 4 tracked stories · first seen
Situations
Romania anti‑fraud enforcement and transparency reforms
19 clusters · 55 sources · last updated
Latest: Romanian Parliament approves tax amnesty for firms with suspended VAT codes
Since mid‑June 2026 ANAF has broadened its anti‑fraud toolkit with videoconference inspections, debt‑alert templates, a monthly “white list” of compliant firms, tighter oversight of short‑term‑rental income and crypto‑se
Romania tax fraud investigations
2 clusters · 21 sources · last updated
Latest: ANAF uncovers 22‑million‑lei tax fraud at Galaţi waste firm
In mid‑July 2026 Romanian anti‑corruption prosecutors placed the administrator of a metal‑waste recycling firm under 60‑day judicial control, imposed a 500,000‑lei bail and uncovered a scheme that falsified the collectio
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Romanian state spends over €100 million annually on office rentals
[POLITICS] · 6 sources ·