In a move that reflects the evolution of the digital economy and new forms of financial activity, the Tax Agency announces a strengthened approach to policing rentals, gambling and cryptocurrencies. These areas, which have historically been difficult to regulate and oversee, are now in the crosshairs of tax authorities to ensure fairness and transparency in the tax system.
The artificial intelligence is at the service of the Treasury

The Tax Agency is leveraging advanced data analysis technology and artificial intelligence tools to bolster its surveillance efforts. This investment underscores the agency’s commitment to staying ahead of the evolving financial landscape and ensuring tax compliance.

To achieve this, the Tax Administration will pay special attention to the 12% of taxpayers who have obtained profits through online gambling, cryptocurrency transactions, property rentals or income abroad.

The notices that are launched

The Tax Administration’s strategy involves issuing warning letters to taxpayers, informing them that their income is known through these means and urging them to declare it during the Campaign. This approach promotes tax transparency and fairness, ensuring all taxpayers meet their obligations.

While these measures may raise concerns about privacy and government intrusion, proper oversight is critical to maintaining the tax system’s integrity and ensuring that all taxpayers meet their tax obligations fairly and equitably. At the same time, these actions are expected to promote transparency and trust in the market, creating a fairer and more sustainable economic environment for all. Ultimately, the Tax Agency aims to ensure that tax revenues are used effectively to fund essential public services and promote overall social well-being.

If you received a warning letter and have some doubts, get the help of an expert tax advisor, and do not hesitate to contact our team.

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