In total, 4,923 taxpayers are being monitored, of which
3,321 are companies and 1,602 are citizens. Large taxpayers represent 40% of
the total tax revenue from companies based in Portugal.
According to Jornal de Notícias, the biggest jump in the
number of taxpayers monitored took place in 2018, the year in which the
legislation was changed to include more companies on the list of those that are
under the radar of this special unit of finance.
Until then, for example, companies under the supervision of
the Bank of Portugal were only on the UGC list if they had a turnover of more
than 100 million euros, according to the summary table of the register of large
taxpayers in Portugal in the report on the fight against fraud and tax and
customs evasion from 2021. As of 2018, all those under the supervision of the
banking regulator, regardless of billing, have been included.