EU Proposes Direct EPPO and OLAF Access to VAT Data to Combat Cross-Border Fraud

• The European Commission proposed changes to Regulation 904/2010 to give EPPO and OLAF direct access to EU VAT information systems and the Eurofisc network to better fight VAT fraud.
• The proposal aims to close information gaps and speed up cooperation between national tax authorities and EU anti-fraud bodies.
• EPPO and OLAF would receive centralised, direct access to key VAT IT systems and be proactively informed of suspected cross-border VAT fraud.
• The proposal requires unanimous approval by the Council after consultation with the European Parliament and the European Economic and Social Committee due to the sensitivity of tax matters.

Source: vatabout.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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