Combatting fraud through fiscalization

The commander of AADE, Mr. G. Pitsilis, spoke about tax evasion and the measures being taken to combat it.
This includes an extensive crossover on last year’s incomes, live control of cash registers, and digital customer bases.
The FIM interface with AADE is being used to monitor receipts and impose fines for non-compliance.
The POS and FIM are being cross-referenced to identify potential cases of tax evasion.
The project of interfacing cash registers with the POS is in progress.
Live inspections and digital delivery notes are being piloted.
A digital customer list is being designed in collaboration with the finance department.
The goal is to automatically issue VAT numbers to minors over 12 years old.

Fiscalization