- 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.
Source Taxheaven
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