60140
Suspicious Bank Activities Under Scrutiny
Economy, Business And Markets

Suspicious Bank Activities Under Scrutiny

A new directive concerning direct tax regulations has been issued, which enables the Iran National Tax Administration to identify taxpayers and their incomes, announced an official with INTA. “The new directive will allow INTA to access taxpayer’s turnover and the annual balance of all their bank accounts, deposits and interests,” Ali Rostampour was quoted as saying by Banker.ir. The official noted that INTA, as an executive body fighting money laundering and terrorism financing, can have access to details of suspicious banking transactions of taxpayers, if approved by the Ministry of Economic Affairs and Finance. Rostampour noted that INTA launched a data center to collect taxpayer data about four years ago and has made preparations to exchange information.

Short URL : https://goo.gl/XxzL55
  1. https://goo.gl/iDCFJz
  • https://goo.gl/gQXxW8
  • https://goo.gl/qpRmIs
  • https://goo.gl/OYW4Vc
  • https://goo.gl/hvT6uE

You can also read ...

On Sunday, the rial traded at 46,130 to the dollar, up 1.8%. 
With its foreign exchange package now in full swing, the...
Iran-Greece Trade Tops $1.5 Billion
Iran exported more than €1.26 billion worth of goods to Greece...
Telegram Raises $850m From Investors Before Planned ICO
The chat app company Telegram filed documents with the US...
Iran Decision on FATF Agenda
The Financial Action Task Force–the global anti-money...
Ban on Contraband Cellphones in Iran Reaches LG
Following the government’s belated policy of curbing cellphone...
Intel Hit With  32 Lawsuits
Intel has revealed that the company is facing at least 32...
Iran and Turkey finalized the $1.4 billion currency swap agreement.
Iran has signed memoranda of understanding and protocols...
Facebook has to delete all data it has gathered on Belgian citizens.
A Belgian court threatened Facebook (FB.O) on Friday with a...

Add new comment

Read our comment policy before posting your viewpoints

Trending

Googleplus