Some of the most recent tax changes, we found the increase in penalties for tax offenses , as well as the revocation of tax privileges to large taxpayers .
On this occasion, on June 25, the head of the SAT, Dr. Margarita Ríos Farjat, announced that she will start a research and financial intelligence program to combat the simulated operations of the so-called “factureros” (EFOS), together with those companies that deduct said invoices (EDOS).
This, to reduce tax evasion and the crime of operations with resources of illegal origin, also known as money laundering.
In figures from Dr. Ríos, these crimes cost the treasury the collection of around 1.4% of GDP; therefore, the necessary steps will be taken to combat this practice with a renewed model of financial intelligence for the application of a simultaneous control operation to identify EFOS and EDOS.
The head of the SAT made the invitation to physical and moral taxpayers, review their accounts as soon as possible, in search of possible situations where they could have incurred this offense and approach the SAT to start the process of self-correction demonstrating the good faith of the taxpayer in correcting his fault, thus avoiding being located by the authorities in a state of fraud to the nation.
Similarly, in the Despacho Contable de Xalapa, we invite you to contact your head accounting team if you have any doubt about any invoiced operation of doubtful origin to ensure that you have your operations in order.
