Action plan to suppress the grey economy 2019/20.
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| 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 | / |