Home / Economic Beginning of the first phase of systematic audit of bank transactions to identify suspicious income activities Read 1 minute - Monday 2025/03/24 - 05:21 News Code: 15375 Share 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 Up Comming Up Next What is really going on in the Ministry of Petroleum and the four major subsidiary companies, especially the National Iranian Oil Company? خواندن 1 minute Tensions at the Persian Gulf Petrochemical Company and the dismissal of Mohammad Shariatmadari and the management of this highly profitable and wealthy holding have entered a new game. خواندن 1 minute Previous notes regarding the necessity of exercising oversight over the facilities of research and technology funds in terms of compliance with anti-money laundering and counter-terrorism financing laws are available on Abdi Media. خواندن 1 minute Greetings Mr. Davari. Addressing these claims is among the duties of the secretariat of the Supreme Council for Combating Money Laundering and Terrorist Financing . خواندن 1 minute Is the principle of cyber attack true? خواندن 1 minute Most Read Memories of Akbar Hashemi - February 20, 2000 - Meeting with Abdullah Jasbi and Concerns About Election Results Movie / 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 Aramaki Can 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