Blacklist Communication Window

Specifies transactions carried out with persons or organizations having their residence in a blacklist country/region. You can use this window to preview and edit the content of the Blacklist Communication Report before you send it to the Italian Revenue Service.

The format and content of the Blacklist Communication Report similar to the annual VAT communication report.

Additional Information

In Italy, organizations must report, by electronic means, all transactions that are carried out with persons or organizations having their residence or domicile in a blacklist country/region. The law requires that all Italian VAT-registered organizations periodically report transaction details to the Italian Revenue Service to help prevent VAT fraud. Transactions subject to blacklist reporting include:

  • Purchases of Goods

  • Sales of Goods

  • Purchases of Services

  • Sales of Services

On a monthly or quarterly basis, the Blacklist Communication Report must be generated and sent to the Italian Revenue Service.

The Italian government decides which countries/regions are included on the blacklist. You can view or change countries/regions on the blacklist using the Country/Region table.

Tip

For more information on how to navigate in the user interface, see Work with Microsoft Dynamics NAV. For assistance in finding specific pages, see Search.

See Also

Tasks

How to: Report Trade with Customers and Vendors in Blacklist Countries/Regions

Reference

Blacklist Communication Report
Blacklisted Comm. Preview
Annual VAT Comm. - 2010

Concepts

Italian VAT

Other Resources

Country/Region