[PERSON]
Varujan Vosganian
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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