[000:00:00;00] 360,000 commercial accounts have been registered. the central bank network is helping the tax affairs organization by providing information and defining examples of commercial accounts and commercial transactions that can identify this account and after a month has passed since the announcement of the names of the banks that have been classified into the system personal account from the trade of central bank not connected recently, 4 new economy banks, post bank, sanat and mine, and caspian credit institution have been connected to this system, but still the capital of sina qazl al-hasneh, mehr of iran, iran , zemin, iran and venezuela is still not connected to the system of separation of non-commercial chambers of commerce. sada news agency and in order to connect to the system of separation of personal and business accounts, sima

has promised to connect by the end of june this year. the deposit amount should be made through the skin of that company or economic inactivity. the method of separating personal and commercial accounts will solve this problem . join the central bank system, this opportunity is at your disposal it is possible that until the end of the program and its explanation, the appropriate work is being followed up, and i still did not manage to find out about the topic of mr. bahmani's guest program , how many have joined so far, how many are still not connected to your system,

in the name of allah, the most high. al-rahim, with greetings and respect, i am at your service , honorable people of iran, out of 31 banks, 26 banks have been activated, and unfortunately the bank has not been active in this field until now. the land of iran venezuela bank and sanat and mine bank industry and mining, what is the name of the monkey that is connected to 40, see the situation like this, when i want to access the housing system , there is a process of testing and control and checking and various stages of implementation and the operation of previous structures, we used to do this , but well

i will leave it incomplete and the criteria for us to connect to the system and send information through the system of sarjan bank of sanat and mine, sanat and mine of iran bank, zamin bank of iran, venezuela bank , capital bank, bank d, how infected did you start , are you working with this system according to the circular of central bank the year 1401 gave all banks the effect that 5401 should be connect to the system, but well, this process was proton, and they were connected to the system by teaching the banks, so i was ready for the banks to connect when it started in august 1401, the system is now more than a year, and for the past, this is really so long and time-consuming .

it doesn't seem that the banks are connected to a very special technical infrastructure or not, because the system is not that complicated, only the connection between the bank network and the central bank and the connection between the central bank and the tax administration, because many of them are immediately transferred to the account separation system in the first month or two. commercial and non-commercial joined does not appear technically prevention is not so much. what happens in bangkok? they connect . what process is started in iran that you receive information that we send later and the tax organization became the tax process. which the central bank

gives to the tax authority , what happens between you and it becomes the service process when they are connected. and the internal processing of the data to the tax affairs organization based on the investigations of the tax organization, it reaches one in time that recognizes that this account exists as a commercial account, this commercial account and in the process of this system informs the central bank and the bank the center instantly sends the information of the operating bank, the operating bank is obliged to announce this commercial account in its own systems and all the sleep advisors and regulations related to a commercial account, but after this, other healthy details in

the first stage of one of the employees of sanat bank and what happens when the mine is connected to this system? it takes information and data between sanat and mine bank and the central bank. from these , information is not exchanged between the central bank and the central bank. only the announcement of the tax administration to the central bank is an example. we have been waiting for 11 years, which is connected to the central bank's agent bank , so that the tax administration can announce that your business with you will be resolved within two or three days. i can talk

, but the antenna is not complicated, i can give it to you let's pass by, you used to provide the account information of the tax affairs organization in the form of hands. usually, the tax affairs organization deals with the tax of individuals at the end of the year. it is important for them what happened in the year . we can process information and implement examples of the method and based on information algorithms , this information is provided to the financial affairs organization, mr.

mohadi. it is a business account rahman al-rahim, i would like to say hello to you and all my dear viewers. i would like to inform you that a very positive interaction has been taking place with this financial affairs organization and the central bank for the past one or two years to identify the business accounts of strangers, approximately 13 you identified the million business accounts, what was the identification book? in fact, last year, according to the organization of bank devices and receivers that was done with the help of the central bank , we were able to

organize approximately 18 million and 800 thousand bank receivers, including pos devices, etc. last year. he had 13 million accounts from we did not have the opinion of the country's economic network, for example, if someone who declares the tax file declares the duty of the bank accounts connected to this tax file, the legal entity that the natural person who operates in the form of business owners, some of these accounts there were also accounts that were introduced by the people themselves, where they were connected to the pose device . we have more than 9 million foreign legal entities identified as commercial accounts. 3 million to the business account of the case we have 13 million commercial accounts of legal entities, but the important thing that

you were able to do this year in the interaction with the central bank, and i think it is very, very important information that can help our economic transparency , commercial accounts are the nerves of activity. it was commercial, which in fact, according to the instructions that the central bank was supposed to separate commercial and non-commercial pages last year , it required the implementation of a series of algorithms that would identify commercial behavior or commercial companies that have normal accounts in reality. individuals had been opened it was supposed to be active, it was supposed to be identified with this algorithm. after entering into how you identify, out of the 13 million accounts that you said were commercial company identification last year

, how much time did it come? we found out that this current account of this account last year, some of the accounts connected to pos devices were the same accounts that people introduced, so how much is the common denominator between these two, with mr. 11.11 million, more than 9 million approximately 9 million and 300 thousand units, including 400 thousand vehicles we organized that naturally, the accounts connected to pose devices were operationalized as commercial accounts due to the mediation according to note 12 of the budget law of 1400, and organized according to the law of legal entities, we have natural persons, which

is 13 million accounts. to the stranger, for example, let's assume that we have more than 300,000 legal entities, what are their materials, and last year we had approximately 4,450,000 legal entities and jobs, which we believe to be 4,400,000 tomans for this 13,500,000 tomans . the identified material, of course, is actually this i did not know that they have files and 13 million accounts per month for 5 million to 5 million. how many accounts do we have in the country? the number of accounts is much more, about 585 million. we have accounts that we can say are not closed and

are active. they belong to several codes. well, i don't have the number of national codes, but it has always been said that if we count under 15 years old , there is a significant gap between 580 million accounts and 13 and 14 million accounts, which means that the remaining 1 million to 580 million are non-commercial accounts of commercial shops, but algorithm the algorithm that is actually used shad is able to identify the accounts that have these commercial activities and it is not able to identify them, let's see the details of what you as the tax affairs organization from the central bank, with what quality, how to recognize the expediency of peugeot, which is actually a constructive interaction between the tax affairs organization and the central bank in various meetings, we defined the algorithms that are confidential in expressing this pattern so that it cannot actually create a deviation in people's behavior. now that

we are talking about the algorithm, it happens that the behavior of those who are looking for tax evasion and themselves with this rules apply and to there is a way to find the door as an individual . for the year 1400, the central bank defined the rules of about 380,000 accounts engaged in commercial activity with confidential rules and materials . in the month of the year including the circulation of the accounts and actually the behaviors that we could identify

that entered the healthy algorithm that we were able to identify a number of central bank 308, in fact, 308 national code queries, 308 national codes that were the owners of different bank accounts. which makes the accounts that are at the disposal of the central bank explain how many 388,000 and 380,000 accounts have been closed, which checks anna's accounts and in fact, with these algorithms, she is engaged in commercial activity. economic activity has come. i have two accounts and

i do not have commercial activity between the accounts. how many to 12 million euros do you put first, more user accounts were actually commercial activities , they had an individual file to the tax file, naturally, an account that was not previously introduced to us as an account and was not connected to the pos device with these accounts having an economic activity that they did

approximately, the total amount deposited into this account is about 254 thousand billion tomans, only related to this 69,800, about 54 thousand billion tomans. besides this , we made 62,300. these are a few cases , which means that they are joint cases. 1000 billion tomans total deposited into these accounts and we checked the tax file of the activities of this collection, in fact, they were part of these accounts . how much do you prevent tax evasion, which is not actually calculated at this stage? and it should be investigated to see if the job activity is the same as the job activity that was mentioned before. is there a different job activity? in

this period of time, if i am not mistaken , we were able to do justice almost from the 10th of june to the eclipse of the 10th of june until now. these accounts to the owners of tax files, but the noteworthy point here is that about 160,176 national codes did not have tax files, they had accounts, this part of 76,376,1,306,2,176 national codes did not have files, which means that these people with a total of about 700,000 billion tomans no tax filing he didn't have a tax file, count on a process that is actually going on , and if there is a question that there are 176,000 people , they would probably have a card, the value of tourism in the season is one thousand

billion tomans, but how much can no tax help , and the complaint that always the profile of tehran guilds whose hair is not accurate and fair, how much can it help you to make a more accurate tax office, it is working hard and transparent about most of what they give, it will also prevent 176 thousand people in the last month that we are busy receiving we were tax returns or business owners through completing the note 100 form , we are busy paying their own withholding tax. in fact, this is about 130,000