According to the minister, the actions of fiscal control will be aimed exclusively at taxpayers who are at risk of non-compliance, after the risk analysis will determine areas of non-compliance and taxpayers with a real risk of non-compliance. of Finance Marcel Bolosh, reports Agerpres.

“Regarding the future of fiscal audits: it is not enough just to increase their number. The fact that tax control authorities will have direct access to data and information from taxpayers’ accounting (through the SAF-T file) means the implementation of tax control actions at a distance, without the need for tax inspectors to visit taxpayers. rooms.

Then, as part of the risk analysis process, both areas of non-compliance and taxpayers at real risk of non-compliance will be identified. So it will not be blind, and the control actions will be directed, purely at taxpayers who have been identified as being at risk of non-compliance. These are all measures that will lead us to fair, predictable and honest taxation for the business environment,” the minister wrote on his Facebook page on Monday evening.

Over the weekend, he discussed the 450 billion lei revenue plan for 2024 with the president of the National Agency for Fiscal Administration (ANAF), Nicoleta Karciumaru.

In this context, the head of finance showed that the average monthly receipts (ANAF, AVR and digitization) of revenues should reach 40 billion lei, stating that the goals for this year are to reduce the VAT gap, increase revenues in GDP and increase the degree of voluntary compliance.

“Consolidation of collection capacity is one of the main pillars if we want to achieve country-specific recommendations in the fiscal and budgetary sphere. Although ANAF is constantly improving its collection activities, it is important to be more efficient in order to correct the budget deficit. Obviously, because of digitalization, but also because of better relations with taxpayers.

As digitization progresses (e-invoicing, e-transport, scanners at customs), we will be able to collect taxpayer information in real time, introduce pre-filled forms and remove certain reporting obligations. Of course, increasing voluntary compliance is the most effective and least expensive way to achieve our goals. That is why emphasis should be placed on the development and optimization of activity processes that support taxpayers,” the Minister of Finance emphasized.