Auto-Market Expansion Operation: ANAF - Anti-Fraud Triggers the ATOM Action, to Check the Second-Hand Car Trade
8 Articles
8 Articles
The National Tax Administration Agency (ANAF) initiates controls on economic operators carrying out second-hand car marketing and/or brokering activities under the ATOM action, which will be carried out at national level.
ANAF has launched at national level a wide verification operation of companies that market second-hand cars. Action, called "ATOM", targets in the first stage 35 companies selected on the basis of risk indicators. The companies verified together have a stock of cars valued at more than 38 million euros. Anti-fraud inspectors will compare the cars [...] Article VO Anaf checks companies that sell second-hand cars first appears in TeleM Regional.
In the first stage, 35 companies with an estimated stock of more than 38 million euros will be controlled.
ANAF launches operation ‘ATOM: Massive controls on second-hand car traders across the country, including at Brașov, the General Directorate for Anti-Tax Fraud (DGAF) of the National Tax Administration Agency (ANAF) launches ‘ATOM Action – Analysis and Traceability of Machine Operations, a national action aimed at verifying economic operators carrying out marketing and/or [...]
ANAF's Anti-Tax Fraud Directorate-General has launched a wide-ranging second-hand car trade verification action. In the first phase, 35 entities are involved, for which the inspectors have identified a car stock valued at over 38 million euros.
The Directorate-General for Anti-Tax Fraud (DGAF) of the National Tax Administration Agency (ANAF) launches ‘ATOM Action – Analysis and Trasability of Machine Operations, a national action aimed at verifying economic operators carrying out second-hand car marketing and/or brokering activities. In the first stage of the action, following the risk analysis carried out [...]
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