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4d ago

SAT Expands Bank Surveillance as It Rolls Out 2025 Tax Relief and Verification Tools

Mexico’s tax authority pairs AI-driven bank reporting requirements with a suite of relief measures alongside a digital portal for debt regularization

Existen 4 formas de investigar si se mantienen adeudos con el SAT, para ponerse al corriente y evitar recargos posteriores
Foto ilustrativa de archivo.

Overview

  • The SAT has mandated banks to submit monthly reports on cash deposits exceeding 15,000 pesos and is using AI analytics to flag irregular transfers.
  • Transfers referencing crimes or sexual content now trigger SAT scrutiny that can lead to economic fines or criminal charges.
  • Contributors with fiscal debts can opt for 36-month installment plans by paying 20% of the total liability upfront or choose a deferred single payment within 12 months.
  • The 2025 Fiscal Regularization Program offers full waivers of fines, interest and collection costs for qualifying taxpayers with up to 35 million pesos in annual revenue.
  • Taxpayers can verify and manage outstanding debts through the SAT portal, Buzón Tributario, annual declarations or official notifications to avoid additional penalties.