Zatca E-invoicing compliance penalties guide

Learn about the penalties for E-Invoicing mistakes under ZATCA rules and how Complyance.io can protect your business from these penalties.
January 6, 2024
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The Zakat, Tax, and Customs Authority (ZATCA) has outlined strict penalties for businesses that fail to comply with E-Invoicing regulations. Here's a breakdown of the offenses and fines:

  • Offense 1: Submitting fake documents to avoid or reduce VAT can result in a fine of at least the VAT amount due, up to three times the value of the goods or service.
  • Offense 2: Attempting to transport goods without paying the required VAT could lead to a fine of at least the VAT amount owed and potentially up to three times the value of the goods or service.
  • Other Penalties: Include fines for failure to apply for VAT registration (SAR 10,000), failure to submit the Tax Return (5% - 25% of the undeclared tax value), and failure to keep Tax Invoices and records (up to SAR 50,000).

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Learn about the penalties for E-Invoicing mistakes under ZATCA rules and how Complyance.io can protect your business from these penalties.