EU Proposes Enhanced Cooperation to Combat VAT Fraud Among Anti-Fraud Agencies and Member States

• The European Commission proposed stronger cooperation between EPPO, OLAF, and member states to combat VAT fraud.
• The proposal enables immediate access to VAT data and real-time information exchange among agencies.
• It is part of the VAT in the Digital Age (VIDA) reforms, targeting cross-border and carousel fraud.
• Direct communication channels between EPPO, OLAF, and Eurofisc will improve coordination and intelligence sharing.
• The proposal awaits approval from the Council, European Parliament, and Economic and Social Committee before implementation.

Source: vitallaw.com

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.

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