Combatting VAT Fraud in Fuel Distribution: Guaranteeing Payment and Reliable Operators.

• Amendments to the Law on the Regulation of Greenhouse Gas Emission Trading are published in the Official Gazette
• Amendment regarding guarantee of VAT in the hydrocarbon sector
• Amendment introducing requirements for operators to be considered reliable in the distribution chain of hydrocarbons to prevent VAT evasion
• Justification for the amendments due to fraudulent practices in the liquid hydrocarbon sector
• Measures to combat VAT fraud in the distribution of fuels
• Requirement for operators to demonstrate reliability to the tax authorities or guarantee payment of the corresponding tax before extraction from a fiscal deposit
• Recognition of Authorized Economic Operators and other operators meeting financial solvency requirements
• Implementation of measures against VAT fraud in the fuel sector based on successful practices in Italy.

Source: audiconsultores-etlglobal.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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