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Higher Criminal Relevance Threshold for Import VAT: Penalty Threshold Raised from €10,000 to €100,000

  • The threshold for criminal relevance of import VAT has been raised.
  • The corrective decree approved by the Council of Ministers increases this threshold from 10000 to 100000 euros.
  • This change is part of measures in the corrective decree on CPB and tax compliance.
  • Import VAT is included among border duties according to national provisions.
  • The same penalties apply to import VAT as to duties and other import or export levies.
  • The corrective decree differentiates the threshold for criminal penalties for violations.

Source: eutekne.info

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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