{"id":121472,"date":"2017-11-26T00:00:00","date_gmt":"2017-11-25T22:00:00","guid":{"rendered":"https:\/\/rhn.ro\/anaf-announces-no-tax-evasion-practices-found-within-travel-agencies\/"},"modified":"2026-03-28T12:02:17","modified_gmt":"2026-03-28T10:02:17","slug":"anaf-announces-no-tax-evasion-practices-found-within-travel-agencies","status":"publish","type":"post","link":"https:\/\/rhn.ro\/en\/anaf-announces-no-tax-evasion-practices-found-within-travel-agencies\/","title":{"rendered":"ANAF Announces No Tax Evasion Practices Found Within Travel Agencies"},"content":{"rendered":"<div>ANAF announces in an official document that following audits conducted by the Tax Authority, no practices of evading fiscal obligations were found, and it also indicates that fiscal anti-fraud actions in the travel agency sector will only be organized if &#8220;risk analyses&#8221; indicate significant data.<\/div>\n<div><\/div>\n<div>Last year, two major tour operators &#8211; Genius Travel and Mareea &#8211; entered insolvency, upon request, after announcing to their clients that they could no longer honor already paid vacations, and this year, the owner of Omnia Turism committed suicide because the company had reached a loss of over 7 million EUR just from the sale of holiday packages for 2018.<\/div>\n<div><\/div>\n<div>The National Authority for Tourism, ANT, revoked over 1,000 licenses in the field in 2016, and this year another 88 licenses were revoked.<\/div>\n<div><\/div>\n<div>In October, immediately after the Omnia agency case, the Ministry of Tourism announced that ANAF was undertaking actions to verify the financial data provided by the sales department of Omnia Turism, to identify the amount of sums paid by each individual client and to establish the damage caused to partner travel agencies.<\/div>\n<p>Source: <a href=\"http:\/\/www.profit.ro\" data-wplink-url-error=\"true\">Profit<\/a><\/p>\n<h3>Frequently Asked Questions<\/h3>\n<p><strong>What were the findings of the ANAF audits regarding travel agencies?<\/strong><\/p>\n<p>ANAF reported that no practices of evading fiscal obligations were found within the travel agency sector following their recent audits.<\/p>\n<p><strong>Under what conditions will ANAF conduct future anti-fraud actions in this sector?<\/strong><\/p>\n<p>Future fiscal anti-fraud actions will only be organized if internal risk analyses indicate significant data suggesting potential irregularities.<\/p>\n<p><strong>How many tourism licenses have been revoked recently?<\/strong><\/p>\n<p>The National Authority for Tourism (ANT) revoked over 1,000 licenses in 2016 and an additional 88 licenses during the current year.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>ANAF announces in an official document that following audits conducted by the Tax Authority, no practices of evading fiscal obligations were found, and it also indicates that fiscal anti-fraud actions in the travel agency sector will only be organized if &#8220;risk analyses&#8221; indicate significant data. Last year, two major tour operators &#8211; Genius Travel and&hellip;<\/p>\n","protected":false},"author":0,"featured_media":66987,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2858],"tags":[],"thb-sponsors":[],"class_list":["post-121472","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tourism"],"article_style_override":"","post-style":"","post_via":"","post-top-image":"https:\/\/rhn.ro\/wp-content\/uploads\/2019\/11\/turism-2.jpg","_links":{"self":[{"href":"https:\/\/rhn.ro\/en\/wp-json\/wp\/v2\/posts\/121472","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/rhn.ro\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/rhn.ro\/en\/wp-json\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"https:\/\/rhn.ro\/en\/wp-json\/wp\/v2\/comments?post=121472"}],"version-history":[{"count":0,"href":"https:\/\/rhn.ro\/en\/wp-json\/wp\/v2\/posts\/121472\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rhn.ro\/en\/wp-json\/wp\/v2\/media\/66987"}],"wp:attachment":[{"href":"https:\/\/rhn.ro\/en\/wp-json\/wp\/v2\/media?parent=121472"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rhn.ro\/en\/wp-json\/wp\/v2\/categories?post=121472"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rhn.ro\/en\/wp-json\/wp\/v2\/tags?post=121472"},{"taxonomy":"thb-sponsors","embeddable":true,"href":"https:\/\/rhn.ro\/en\/wp-json\/wp\/v2\/thb-sponsors?post=121472"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}