Tax Update: Enterprise under Tax Audit of the Special Tax Audit Unit
Subject: Tax

Instruction No. 024 MEF.SNN on the Enterprises Under Tax Audit of the Special Tax Audit Unit ("STAU") was released by the Ministry of Economy and Finance on October 07, 2024. This directive outlines the procedures for choosing and dismissing businesses from STAU audits, as well as their responsibilities and the collaboration required from pertinent departments to guarantee effectiveness and adherence.The main points from this instruction are:

1. Selection and dismissing the business within STAU's jurisdiction

Enterprises that will be covered by STAU:

  • Acquired GDT Gold Tax Compliance Certificates
  • As determined by the GDT or its administration

Removal of enterprises from STAU is based on decisions from the GDT or its management.

STAU must send formal notice letters for decisions on selection or removal.

2. Obligations for enterprises fall under STAU:

  • File tax returns online using the E-filing system, pay taxes due, and obtain additional services from the taxpayers' unit.
  • Under STAU, other units are not allowed to audit businesses.