AADE Intensifies Digital Monitoring to Combat Tax Evasion in High-Risk Transactions by 2026

• The AADE is intensifying monitoring of transactions in 2026, focusing on areas with high tax evasion.
• Emphasis is on risk analysis and digital data rather than random inspections.
• Main targets include transactions without legal tax documents, especially in retail, catering, tourism, and high-cash businesses.
• Property transfers, business-to-business transactions, and digital/online sales are under scrutiny for undervaluation and fake transactions.
• The strategy uses electronic invoicing, digital consignment notes, and advanced risk analysis to ensure all retail transactions are digitally traceable and to combat tax evasion.

Source: fiscal-requirements.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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