Banning the CEO and members of the board of directors of one of the banks

According to the financial news report, Vahid Azizi, Director General of the Office of Inspection, Combating Tax Evasion and Money Laundering of the Tax Affairs Organization of the country, stating that one of the country’s operating banks had complained about providing information on suspicious bank transactions of economic actors to the Tax Affairs Organization, said: Despite repeated warnings to this bank, it refused to provide this information, and using the capacity of Article 202 of the Direct Taxes Law and through the tax police, the CEO and members of the board of directors of the said bank were banned from leaving until further notice.
Director General of the Office of Inspection, Combating Tax Evasion and Money Laundering, reminding the legal powers of the Tax Administration, including the provisions of Note 6 of the Budget Law of 1402 and other legal powers in accessing the information of economic actors, said: Other banks and credit institutions have also been warned that By the end of February, submit information to the Tax Affairs Organization online.
Azizi emphasized that this warning has been reported to all the country’s regulatory institutions, and added: In case of failure to provide correct information within the specified time and from the platform determined by the organization, the Tax Affairs Organization will jointly punish the violators in the amount of possible tax evasion. In this way, the responsible knows.

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