- Poland’s National Tax Administration (KAS) conducts constant, automated tax monitoring, leveraging extensive data from sources like SAF-T, KSeF (real-time e-invoicing), STIR (bank payments), and public registers to identify potential irregularities.
- KAS uses advanced analytical systems like ARANEA (AI-powered risk profiling), SCORPION (financial fraud detection with account blocking capabilities), and other internal tools to process vast amounts of data, analyze transactions, and select taxpayers for audits without prior contact.
- Entrepreneurs face a new era of 24/7 tax monitoring, necessitating a proactive approach, including robust internal processes, compliance procedures, and regular tax reviews, as discrepancies can lead to audits initiated without the taxpayer’s immediate knowledge.
Source MDDP
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