ZATCA Compliance Checklist
The sequence a taxpayer follows to reach Phase 2 compliance: confirm wave date, choose a compliant solution, cleanse master data (TINs, VAT numbers, addresses), obtain CSIDs via the Fatoora Portal, pass compliance checks in simulation, onboard to production, set up six-year…
The sequence a taxpayer follows to reach Phase 2 compliance: confirm wave date, choose a compliant solution, cleanse master data (TINs, VAT numbers, addresses), obtain CSIDs via the Fatoora Portal, pass compliance checks in simulation, onboard to production, set up six-year archiving, and establish monitoring and rejection handling. Each step has a ZATCA artefact that evidences completion.
Related terms
Browse all →Continuous Transaction Controls
ComplianceAn umbrella term for tax-authority systems that monitor invoices in (near) real time — including clearance, real-time reporting, and SAF-T-style periodic feeds.
E-Invoice Record-Keeping Malaysia
ComplianceE-Invoice record-keeping means retaining validated invoice data and supporting documents that explain the transaction. Records may include the invoice representation, UUID, validation response, adjustment notes, payment records, and source documents.
Oman E-Invoicing Penalties
ComplianceThe sanctions for failing to comply with Fawtara.
SVDP (Special Voluntary Disclosure Programme)
ComplianceThe Special Voluntary Disclosure Programme (SVDP) refers to IRBM initiatives that allow eligible taxpayers to disclose or correct specified tax matters under programme conditions. It is not an e-Invoice document type or a MyInvois feature.
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