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VAT fraud: the Implementing Regulations published on CESOP

Member States must take all necessary measures to ensure that national electronic systems for collecting payment information are operational and can collect payment information. This was provided for by the Commission Implementing Regulation EU 2022/1504 of April 6, 2022 laying down the methods of application of Regulation (EU) no. 904/2010 of the Council regarding the establishment of a central electronic payment information system (CESOP) to combat VAT fraud published in the Official Journal of the EU.

Source: ipsoa.it

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