This tool allows taxpayers to identify whether they engage in activities classified as vulnerable under the Federal Law for the Prevention and Identification of Operations with Proceeds of Illicit Origin, as well as to access the necessary information to register on the Anti-Money Laundering Portal and submit the required notices and reports. By reinforcing this strategy, the SAT seeks to detect unregistered taxpayers or those failing to comply with their reporting obligations.
Consult the full content of the Legal Briefing here.