Anti-Fraud Law: what your software must comply with
Law 11/2021 establishes strict requirements for invoicing and accounting software.
What is the Anti-Fraud Law
Law 11/2021 on fraud prevention and combat measures expressly prohibits the use of software that allows double accounting, manipulation of accounting records, or issuance of false invoices. All invoicing software must comply with requirements for integrity, conservation, accessibility, traceability, and immutability.
Penalties for using non-certified software can reach 150,000 EUR.
Who it affects
- 1
All producers and distributors of invoicing software
- 2
Companies and freelancers using accounting software
- 3
Tax advisors and professional firms
- 4
Any entity keeping computerized accounting records
Key deadlines
Law 11/2021 published in the BOE
Software provisions come into force
Regulatory development and mandatory compliance
How Facturacion IA complies with the Anti-Fraud Law
Immutable records
All invoices and accounting records are immutable once generated, meeting the immutability requirement.
Complete traceability
Every action is recorded in an audit log with date, time and user.
No double accounting
The system prevents by design the generation of parallel records or data manipulation.
Use software that complies with the law
Facturacion IA is built from scratch to comply with Law 11/2021.
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