ANAF Announces Operation FOCUS. Currency Exchange Houses From All over the Country Will Be Checked
17 Articles
17 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 Antifraud Starts Operation FOCUS. Inspectors Will Check the Activity of Foreign Exchange Houses
ANAF Antifraud announced, Wednesday, that Operation FOCUS is starting, a national action to verify the activity of foreign exchange houses. The comprehensive inspections of the inspectors will be carried out...
The General Directorate of Anti-Tax Fraud (DGAF) of ANAF simultaneously checks 180 currency exchange houses throughout the country, within the framework of Operation FOCUS – Monitoring of Operations and Compliance of Exchange Units. According to ANAF, the action represents the national expansion of [...]
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.
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