Home/Economic Beginning of the first phase of systematic audit of bank transactions to identify suspicious income activitiesRead1 minute -Monday 2025/03/24 - 05:21News Code:15375Share In June 2024, the Tax Administration temporarily stopped reviewing transactions in order to launch this new system.The head of the Center for Tax Evasion Inspection and Combating Evasion announced that the first phase of the systematic audit of bank transactions has begun to identify suspicious financial activities. This new system is fully automated to avoid human error.In June 2024, the Tax Administration temporarily stopped reviewing transactions in order to launch this new system.The system automatically checks for suspicious transactions, and things like property rights and sales, which are exempt under the tax law, are excluded from the review.The goal is to increase accuracy, reduce errors, and expand tax fairness.Banks are obliged to provide their information, and if they do not cooperate, legal action will be taken against them.The processing of bank transactions was reduced in 2024 in order to implement this system properly.With the implementation of this system, the identification of tax evasion will be more accurate and fair, which will increase public confidence in the tax system. Take less than a minute, register and share your opinion under this post.Insulting or inciting messages will be deleted.Sign UpComming Up Next Do you remember my note about the parity of one U.S. dollar with one million Iranian rials? I wanted to say that this parity has not yet begun in the year 2025خواندن 1 minute Collecting a 1% tax on passenger cars over 5 billion tomansخواندن 1 minute Central Bank Circular Subject: Restrictions on Customers' In-Person Transactions from 03/18/2025 to 04/04/2025خواندن 1 minute The SMS system of the Financial Information Center is ready to receive any comments, suggestions, criticisms and questions of citizens, experts and specialistsخواندن 0 With the presence of the members of the Supreme Council of the Stock Exchange, the bell for the start of stock market trading in 2025 was rung.خواندن 0Most ReadMemories of Akbar Hashemi - February 20, 2000 - Meeting with Abdullah Jasbi and Concerns About Election ResultsMovie / Where is Commander Morteza Talaie?Akbar Hashemi's memoirs - 1999 September 10 - The two-person political negotiations with Vaez Tabasi continued until he was escorted to Tehran, where Hashemi apparently decided to seriously participate in the sixth parliamentary elections.The records of the recent periods of the Islamic Council showed that the parliament is not in charge of affairs and cannot interfere or pass resolutions on the authority of the Commander-in-Chief of the Armed Forces at any level, let alone supervise.What will be the future of Iran with the announced candidates for the presidential election? / Conversation with Dr. Taghi Azad AramakiCan I feel tired with you?A Basiji veterinarian was appointed head of the health network instead of an otolaryngologist.Akbar Hashemi's memoirs - 1999 September 5 - The meeting of the senior managers of the judiciary with Hashemi Rafsanjani and their complaint about the neglect of Hashemi Shahroudi, the new head of the judiciary, continues.Memories of Akbar Hashemi - 1999 September 7 - In continuation of the efforts of the late Vaez Tabasi, who used to encourage Hashemi to participate in the elections in frequent meetings, this time he also met with Hashemi.Akbar Hashemi's memories - 1999 September 9 - Continued visits to the belongings, buildings and works of Astan Quds