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Audit Sat to Taxpayers with High-Risk Behaviors

Summary by diario.mx
Mexico City.- The Tax Administration Service said it only audits taxpayers who are identified with high-risk behaviors to stop paying taxes, stop knowing about withholdings or try to obtain balances in favor of illegal ones, among others. It revealed in a statement that the risk indicators it takes into account as tax authority are when taxpayers engage in transactions with bills or nominees, present recurring tax losses, simulate or abuse deduc…

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The Tax Administration Service (SAT) published the criteria by which it will select taxpayers who will be audited in fiscal year 2026. Through its official portal, the SAT explained that these criteria seek to offer greater transparency in the monitoring processes and alert individuals and morals about the behaviors that could lead to a review. According to the SAT, those who represent a higher risk of non-compliance with their tax obligations w…

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Mexico City.- The Tax Administration Service said it only audits taxpayers who are identified with high-risk behaviors to stop paying taxes, stop knowing about withholdings or try to obtain balances in favor of illegal ones, among others. It revealed in a statement that the risk indicators it takes into account as tax authority are when taxpayers engage in transactions with bills or nominees, present recurring tax losses, simulate or abuse deduc…

For the next year the Tax Administration Service (SAT) seeks to audit 16,200 taxpayers identified with ‘high-risk behaviors’, the agency revealed. The tax unit noted that it will only audit taxpayers identified with ‘high-risk behaviors’ to stop paying taxes, stop learning about withholdings or try to obtain balances in favor of illegal ones. Taxpayers’ statistics with ‘high-risk behaviors’ highlighted that of the total 12 thousand will be small…

The Tax Administration Service (SAT) announced on Monday, October 20 that next year it will conduct massive audits of taxpayers identified with "high-risk behaviors." This, given the possibility that they will stop paying taxes, stop learning about withholdings or try to obtain balances in favor of illegals. Related news: SAT Reveals List of Contributors that will Audit in 2026; Why Reasons Can They Review Me? With such audits, the tax authority…

The Tax Administration Service (SAT)—a decentralized administrative body of the Ministry of Finance and Public Credit (SHCP)—announced on October 20, 2025, that it planned to audit approximately 16,000 taxpayers in 2026. "As a proactive transparency practice and in order to establish a level playing field in the collection of contributions and provide… Source

Braulio Carbajal Mexico City. In 2026 the Tax Administration Service (SAT) plans to carry out audits of approximately 16,000 taxpayers, revealed the agency by making known its audit programming criteria. Consultation: SAT debts in June exceeded $3 billion In a statement, the SAT detailed that of that total, 1,200 large taxpayers will be audited, representing 6.3 percent of the 15,873 registered in the country. In addition, 12,000 will be small a…

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Expansion broke the news in on Monday, October 20, 2025.
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