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How will employees with underreported wages be tracked? Change the risk criteria, check the payment list system

2024-10-16 14:00:18Biznes SHKRUAR NGA REDAKSIA VOX

How will employees with underreported wages be tracked? Change the risk

The tax administration will focus throughout this year and the following on the identification of employees outside the tax payroll or those with under-declaration of wages.

Improving the analysis and exchange of data with third parties will be the mechanism used to identify those employed in the black or who have not declared their real salary.

Regarding the employees outside the payroll declared in the system, the Tax Administration will identify the highest clusters of possible informal work among the labor force statistics, which show the real economic activity and the number of workers.

Systematic data matching of third parties Social Security Institute (ISSH), State Labor Inspectorate (ISHP) will be used to be effective in identifying unregistered taxpayers. Large groupings of income declared at or below the minimum wage will also be part of the audits and will be investigated using analytical techniques.

In this direction, the General Directorate of Taxes plans to take some measures, such as defining and creating controls in the payroll declaration system that prevent the avoidance of social and health insurance contributions. Creation and updating of risk criteria in the Risk Module related to avoiding the payment of social security contributions. It will also be used to obtain information from the sectoral plans on the data and analyzes carried out, and as a last step, controls will be organized in high-risk subjects based on the conclusions resulting from the intersection of the data.

In addition to all of the above measures, a wide national awareness campaign on formal employment will be organized. The aim of the campaign is to gradually inform citizens about the benefits.


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