Since the middle of this year, ANAF has started mass checks on individuals. The Treasury also extended the competence to regional finance departments.

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Well, ANAF has now prepared an order that decides who will print the “Report on Findings and Sanctioning of Offenses”.

ANAF project for printing protocols for individuals – click to open

According to the document, the form has a special regime and is printed by specialized units on the basis of orders received from the National Agency for Fiscal Administration for the GUDF and regional GUs of finance for the tax audit service in them and for tax inspection structures for individuals in their subordinate units.

The main administration of personal income, regional main administrations of public finance and their subordinate units will take measures to implement the provisions.

Read also:How ANAF control will be carried out to natural persons from July

We would like to remind you that ANAF is still discussing the order, with the help of which it will be able to issue several documents related to the verification of natural persons online.

What ANAF controls these days / 10 promotions of the institution: from weddings, christenings and nightclubs to individuals and influencers