If a third party goes to buy, for example, an order to an agency will have to identify and inform that the car is for another person, in this case the “controller beneficiary”, which will also have to provide information for its identification. The agency will have to inform these details in reports to the Tax Administration Service (SAT), which works together with the Financial Intelligence Unit (FIU) in the prevention of money laundering.
“Here the one that carries the hand is the FIU, and the SAT helps it, because it has the taxpayers’ register, and so that the government does not make another investment, it already uses the infrastructure of the Treasury,” said Méndez Rueda.
Name and surname
The changes to the anti -saved law have various purposes, one is that the authorities have a clear and greater control of who are behind the operations with name and surname, said Pedro Aguilar Domínguez, president of the National Technical Committee of Fiscal Studies of the IMEF.
“These are things that merit an in -depth analysis by each of the subject people, which are many. It is a relevant issue, they not only lead you to a non -compliance issue, and possible sanctions such as fines, but also could be the cause of additional concerns for the purposes of companies and their shareholders, in case something is being wrongly being taken,” said Aguilar Dominguez.
Companies that have to do with this compliance in money prevention (PLD) must be alert, he said.
