The European Union’s Transaction Network Analysis services is a tool shared by member states to gather and compare VAT transactional data to help detect fraud. It was launched by Belgium with other Benelux states in 2014 as a pilot, and grew to ten states by 2016. It is now used voluntarily by most member states since May 2019 as part of Eurofisc work.
Source vatcalc
See also How do EU Member States exchange VAT information: VIES, Intrastat, Eurofisc and TNA explained
Latest Posts in "European Union"
- Comments on ECJ C-796/23: Consideration of Czech company for VAT purposes as ‘designated partner’ in violation of EU law
- Advocate General’s Opinion Clarifies VAT Treatment of Transfer Pricing Adjustments in Stellantis Portugal Case
- Agenda of the ECJ/General Court VAT cases -1 Judgment, 1 Hearing till Feb 25, 2026
- The «Prefilling» headache
- The Fiscalis Programme 2021–2027: Interim Evaluation and Key Insights
