ANAF Announces Operation FOCUS. Currency Exchange Houses From All over the Country Will Be Checked
14 Articles
14 Articles
The National Agency of Tax Administration (ANAF) – Anti-fraud Directorate announces that Operation FOCUS is starting – a national action to verify the activity of foreign exchange houses, which targets 180 units throughout the country. The inspectors consider aspects that concern the control of foreign exchange operations, as well as compliance with the obligations regarding the use of foreign exchange ...
ANAF - Anti-fraud Directorate announces that Operation FOCUS is starting, a national action to verify the activity of foreign exchange houses, which targets 180 units throughout the country. The inspectors consider aspects that concern the control of foreign exchange operations, as well as compliance with obligations regarding the use of electronic tax-marking machines.
ANAF began controls on 180 foreign exchange firms in Romania, through Operation F.O.C.U.S. Inspectors DGAF verify the control of operations, marking houses and accounting records.
ANAF - Anti-fraud Directorate announces the start of Operation FOCUS, a national action to verify the activity of foreign exchange houses, which targets 180 units throughout the country.
ANAF Antifraud has started an extensive foreign exchange check operation in Romania. 180 operators in Bucharest and several counties are checked at the same time. Inspectors want to find out if companies register transactions correctly, use the bookmarks and pay their taxes to the state. "The General AntiFraud Directorate (DGAF) [...]
ANAF, last minute verifications! The General Directorate of Anti-Tax Fraud (DGAF) has begun Operation F.O.C.U.S. – Operation Control and Compliance of Exchange Units, a wide control action carried out simultaneously throughout the country. ANAF Anti-fraud inspectors check 180 currency exchange houses, located in several counties and in the municipality of Bucharest. Controls aim to identify possible [...]
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