How will the electronic files for each transaction

In the making law which is expected to be tabled in Parliament in the next few days…
Identification of taxpayers who use “electronic wallet”, any kind of cards and e-banking for their transactions pursued by the ministry of Finance. The aim is to close any windows of the law and to enrich the “περιουσιολόγιο” with new information and data for the financial profile of the citizens, in the context of the battle against tax evasion.
In a legislative setting, as stated in the newspaper “ethnos tis Kyriakis” and which is expected to be tabled in Parliament in the next few days, forced the all kinds of credit institutions, and payment institutions and electronic payment can be used to identify the user transaction and ονομαστικοποιήσουν the average of the transactions.
This means that all the Greek banks, branches of foreign in Greece and the institutions that provide electronic money services you need to maintain in their records a detailed list of the tax id of each user, as well as the average and the value of the transaction.
These items will go on the single platform of the “Registry of Bank Accounts and Payments”, where with a simple e-mail, and on-time – express the audit services will obtain information about the income and asset profile, the way of living, and the markets of each taxpayer.
So, at any time, the audit Authorities will be able to move on to intersections of the data available from the register of bank payments with the statements of taxation of income and property, to detect cases of concealment of income, avoidance and φοροκλοπής, as well as anti-money laundering and money laundering.
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