Tax Office Database - STAGE-AT

Recommendations from Anagrafical Tax Authority to the Incoming Tax Authority

With Circular No. 2007/9647 will be communicated and clarified the procedures and terms of reporting to the Anagrafical Tax Authority (then stored in the specific special section “Population Reports”) by financial operators:

Communication in relationships and the relationship ceased to be related to each month must be submitted by end of next month.

Using a system of extractors from management, intermediate files for companies EBI, the output of drain from using ArcWeb anti money laundering procedure, or by a manual entry tasks, it shall comply with the demands of the Anagrafical Tax Authority and power in the first items of recovery in scheme to send a monthly basis, even for negative reports.

Sefin can even manage to send the file to the Incoming Tax Authority, the logging and management of the receipt of shipment