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Servicio de Administración Tributaria

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Situations

[ACTIVE] [BUSINESS] [MX] [CL] [PA]

Mexico SAT expands services, tightens enforcement

20 clusters · 52 sources · last updated

Latest: SAT implements mobile offices and intensifies tax audits in Mexico

Since April 2026 the Servicio de Administración Tributaria (SAT) began issuing the first 2025 tax refunds (10.1 bn pesos) and clarified that payroll withholdings in Oaxaca do not lower workers’ net pay. It refuted social

[ACTIVE] [BUSINESS] [MX] [AR]

Mexico and Argentina anti-money laundering updates

2 clusters · 10 sources · last updated

Latest: Argentina and Mexico implement new anti-money laundering regulations

Mexico and Argentina are implementing new anti-money laundering (AML) and counter-terrorist financing frameworks centered on risk-management models. In Mexico, the Ministry of Finance and Public Credit (SHCP) updated re