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EU Transaction Network Analysis (TNA) fights VAT fraud

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

 

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