There have been new sanctions for over a month for improper fulfillment of obligations related to from the so-called Whitelist. To avoid sanctions, companies must carefully verify that the bank accounts of contractors are consistent with the data contained in the MF database. The electronic list of VAT taxpayers on the one hand is intended to facilitate due diligence, on the other it is also an additional administrative burden, which if neglected may result, among others no possibility to settle tax costs. Given the scale of the problems arising from the new regulations, the Ministry of Finance decided to slightly soften their content. The draft amendment act has already been discussed by the Sejm of the Republic of Poland.
Source Deloitte
Unofficial translation in English
