- The head of AADE spoke at the Parliament about the audits conducted by AADE and the number of checks carried out in 2022.
- There is already a legislative framework for challenging proof of living, and the process involves verifying and then overturning or modifying the certification.
- Six audit centers have been established, and efforts are being made to centralize and digitize processes.
- In 2022, approximately 1.56 billion euros were confirmed, with about 1 billion euros being taxes and the rest fines.
- MyDATA has been implemented since October 2020, with over 1.3 million businesses submitting documents and over 2.9 billion documents transmitted to AADE.
- Failure to submit documents creates problems for businesses and their trading partners.
- The head of AADE also discussed data leaks, measures to combat smuggling, the connection between POS and FEM, and provisions for indirect technical controls.
Source: taxheaven.gr
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
