Effectively combat sales tax fraud

Summary

Measures at national and EU level to introduce the reverse charge procedure, implementation of a digital system for processing VAT refunds via different accounts, withdrawal of the VAT identification number in the event of misuse, creation of the technical. Requirements for participation in the TNA process (Transaction Network Analysis Tool) and for the digital transmission of data recorded by customs for import or Import sales tax to the tax authorities

Machine translation from German. The official text remains authoritative.

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2 official files

• 19/31059

  Drucksache · DE · 23 June 2021

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• 19/17748

  Drucksache · DE · 10 March 2020

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