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Beware of Transfers of More than 15,000 Pesos: SAT Warns of Possible Problems

Summary by SDPnoticias.com
The Tax Administration Service (SAT) warned taxpayers that transfers of more than 15,000 pesos made during the month of June could attract potential problems.According to the SAT, this is because in case this action is detected it could be considered a fiscal discrepancy. The SAT stated that in case of detecting transfers of more than 15,000 pesos between users during June, it could request a clarification about the attraction of money.SAT point…
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SDPnoticias.com broke the news in on Friday, May 30, 2025.
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