Taxes can be paid online. Source: shutterstock.com
In March 2021, amendments to the Tax Code came into force. In short, banks are required to provide the Federal Tax Service with some data on account holders upon request.
The media immediately dubbed these amendments opening access to banking secrecy and "total surveillance". In fact, the law is aimed at combating "cashiers". And the previous tightening is aimed at combating financial pyramids.
Does the tax office check transfers to a card
No. This is physically impossible to do due to the huge philippines country code mobile number amount of information. Even automatic verification would require the involvement of serious resources.
In fact, they may become interested in money transfers in two cases:
Bank employees can do this themselves if large sums are regularly received into an individual's account, which the client quickly cashes out. In this case, they notify Finmonitoring, which begins its own check.
The tax service can obtain information about illegal income and request data on a citizen's accounts and transfers from banks.
Fact of the day
The word "kopeck" appeared during the reign of Ivan the Terrible, as the coins depicted a prince with a spear in his hand.
Another fact
Suspicious money transfers
Let's take a closer look at the first case. According to the Central Bank's guidelines, banks are required to notify the Financial Monitoring Service about suspicious transactions. The goal is to prevent money laundering, terrorist financing and fraudulent activities.