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5.3

Romanian tax authority initiates mass assessment of undeclared foreign income

The National Agency for Fiscal Administration (ANAF) is launching a campaign to issue tax notices for income earned abroad between 2021 and 2024. The agency is leveraging cross-border data sharing agreements within the EU, specifically citing data from Spain, to identify non-compliant taxpayers.

Digi24about 2 hours agoRO, ESCredibility 33%View source

Score Breakdown

Mosaic Score5.3
Confidence0.9
Significance0.5
Source credibility0.3

Intelligence Tags

Locations

RomaniaSpain

Entities

organization
Source

Related signals

8 found