Break-Out Session G - The Role of Payment Data in VAT/GST Risk Management

Jan 28, 2026 — 10:00 am - 11:30 AM
Plenary Room - CC1

Chair:
Knut Nordrum
Panel members:
Thomas Ecker, Valerie Ledure, Ana Luisa Silva, Raita Melasniemi, Diana Petit
Break-Out Session G - The Role of Payment Data in VAT/GST Risk Management

Presentations

Payment data to detect noncompliance in digital trade

Ana Luisa Silva Riesco, Chile

The use of paymentdata to fightVAT e-commerce fraud

Valérie Ledure, EU Commission

Early insights and experience of CESOP payment data analysis for VAT compliance purposes

Raita Melasniemi, Finland

OECD Project on Approaches for Collecting Payment Data for VAT/GST Risk Management

Thomas Ecker, Austria

Business perspective and experience

Diana Petit, Business at OECD (BIAC)

Presented by

Chair

Panel members