Action plan to suppress the grey economy 2019/20.

Measure 3.6 Stimulating cashless payments
The aim is to establish a system of identification of the person paying for the service, thus enabling public service provision without submitting a proof of payment, which would ease the electronic payments (eBanking, mBanking). The current system allows for fraud (adding a zero, submitting the same proof of payment multiple times) and disables automatization of processes for a more efficient e-government, thus hindering legal operations and increasing the risk of corruption.
Activity Deadline Responsible institution Partners in realization
3.6.1 Installing POS terminals at all counters of public administration. Q4 2019
40% of local governments
Q4 2019
40% counters of state administration
ITE Commercial banks
NBS
3.6.2 Enabling instant payments at all counters of public administration. Q3 2019
70% of local governments
Q4 2019
40% counters of state administration
NBS
ITE
Local governments
Commercial banks
3.6.3 Performing a business analysis for the implementation of a system for matching and classifying payments based on the reference case number, i.e. the payer – a party in the procedure. The analysis should include an Action plan with defined liabilities of designated authorities, and the deadlines. Q3 2019 Ministry of Finance ITE
Treasury Administration
NALED
3.6.4 Implementation of activities defined in item 3.6.3. (performing changes in information systems where needs are identified, amendments to laws and by-laws where needed). Q1 2020 and further on continuously Ministry of Finance Treasury Administration
NBS
Ministry of Interior
ITE
3.6.5 User trainings. Q2 2020 and further on continuously Ministry of Finance NALED
Treasury Administration
ITE
Local governments and authorities implementing the matching system
3.6.6 Define the SV and TV for the indicator. Q4 2019 Ministry of Finance /