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European Commission Evaluates Fiscalis Programme’s Impact on EU Tax Fraud Prevention and Cooperation

  • The European Commission published an interim evaluation of the Fiscalis programme for 2021–2027.
  • Fiscalis supports tax cooperation and combats tax fraud, evasion, and aggressive tax planning in the EU.
  • Over 80% of its €269 million budget funds EU-wide IT systems for data exchange and analysis.
  • Key tools include the Transaction Network Analysis tool and systems supporting the Directive on Administrative Cooperation.
  • The preventive impact of some instruments is difficult to quantify.

Source: etaf.tax

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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