Blacklist Communication Report Report
Shows detailed information about transactions with an organization in a blacklist country/region.
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.
Note
The printed report includes all transactions. It is not based on the threshold amount.
Options
| Field | Description |
|---|---|
Starting Date |
Enter the start date for the blacklist report. |
Ending Date |
Enter the end date for the blacklist report. |
VAT Period |
Enter the period of time that defines the VAT period for the blacklist report. |
Include VAT Entries |
Specify if the list of transactions must include open or closed VAT entries or both open and closed VAT entries. |
Include VAT Entries |
Specify if the list of transactions must include VAT entries that are within the specified VAT period or also include VAT entries from previous periods. |
Source Type |
Enter the source type of the blacklist transactions. The options include Customer and Vendor. |
Source No. |
Enter the identification number of the source transaction. |
Name |
Specifies the name of the organization. |
Tip
For more information on how to work with reports, see Viewing Test Reports before Posting, How to: View and Print Reports and How to: Set Filters. For assistance in finding specific pages, see Search.
See Also
Tasks
How to: Report Trade with Customers and Vendors in Blacklist Countries/Regions