On January 22, 2024, the Tax Administration Service (SAT) announced communication 007/2024, through which the 2024 Master Plan was presented. The plan highlights the implementation of Artificial Intelligence to strengthen taxpayer service and improve auditing processes, by employing graph analytics and machine learning models. This will enable the classification of high-risk taxpayers, identification of complex networks involved in tax evasion and avoidance, as well as detection of inconsistencies in Digital Invoices associated with smuggling and shell companies.

We provide you with the link where you can consult the aforementioned publication:

https://www.gob.mx/sat/prensa/plan-maestro-2024-sat-optimiza-procesos-de-fiscalizacion-recaudacion-y-atencion-al-contribuyente-007-2024?idiom=es 

*                *                *                *

February de 2024