On 21 September 2026, Konstantin Chekmashev unveiled the FTS’s ‘Unified Financial Analysis’ (UFA) system at the Moscow Financial Forum. The UFA consolidates tax returns, banking data, customs declarations, and real estate registers into a single analytical platform, enabling 360-degree taxpayer risk profiling. The system uses machine learning to detect anomalies, predict audit targets, and automate pre-filled tax returns. Chekmashev noted that UFA has already increased desk audit efficiency by 40% and reduced false-positive alerts. The platform operates under strict data protection frameworks per Federal Law No. 152-FZ and is accessible to regional tax offices via secure channels.
Key Takeaways
- Holistic Risk Engine: UFA integrates over 50 data sources, allowing the FTS to assess taxpayer behavior across all tax types and jurisdictions simultaneously.
- Automation of Routine Controls: The system auto-generates verification requests for discrepancies, freeing inspectors for complex investigations and reducing compliance costs for honest taxpayers.
Disclaimer: This article is compiled and summarized by the AI based on publicly available information and is for general information purposes only. It does not constitute any form of formal tax advice, legal opinion, or basis for performance. Please consult a qualified professional tax advisor or legal counsel for tax advice.
Source: Read Official Announcement