18/04/25

GREECE: Greece Launches Digital Client Registry to Combat Tax Evasion

As published on: greekcitytimes.com, Friday 18 April, 2025.

Greece’s Independent Authority for Public Revenue (AADE) has introduced a groundbreaking digital client registry, with its pilot phase kicking off today.
Targeting businesses in the automotive sector, including car repair shops, rental companies, tyre services, parking facilities, and car washes, this innovative system aims to curb tax evasion by providing real-time insights into client transactions.

The digital registry will enable AADE to monitor customer activity instantly and cross-reference data with receipts submitted to the myDATA platform. In its initial phase, the system will track key details from automotive businesses, including:

• Daily customer counts
• Customer Tax Identification Numbers (AFM)
• Receipt details
• Vehicle license plate numbers (domestic and foreign)
• Vehicle category and manufacturer

This initiative marks a significant step in Greece’s ongoing efforts to enhance tax compliance and transparency. By leveraging technology, AADE seeks to ensure accurate reporting and reduce undeclared income in high-risk sectors.

Looking ahead, the program is set to expand in its second phase to include event venues, wedding services, gyms, and hotels, broadening its impact across diverse industries. Greek authorities hope this system will serve as a model for other nations tackling similar challenges.

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Greece Digital Client Tax evasion