CubaHeadlines

ONAT

Explore the latest on Cuba's tax authority, ONAT, tackling evasion, fraud, and enforcing new measures like automatic collection. Key issues include shut-downs and fines.

Businesses in Bayamo Shut Down for Rejecting Transfer Payments: ONAT to Conduct Audits
Businesses in Bayamo Shut Down for Rejecting Transfer Payments: ONAT to Conduct Audits

Published on 8/6/2026

Cuban Government Initiates Automatic Tax Debt Collection: Here's How It Will Work
Cuban Government Initiates Automatic Tax Debt Collection: Here's How It Will Work

Published on 6/27/2026

Cuban Tax Authority Gains Power to Withdraw Funds from Bank Accounts for Unpaid Taxes
Cuban Tax Authority Gains Power to Withdraw Funds from Bank Accounts for Unpaid Taxes

Published on 6/23/2026

Cuban Government to Cross-Check Financial Data to Uncover Tax Evasion and Fraud
Cuban Government to Cross-Check Financial Data to Uncover Tax Evasion and Fraud

Published on 4/30/2026

Digital Payment System Falters in Matanzas Amid Evasion and Loopholes
Digital Payment System Falters in Matanzas Amid Evasion and Loopholes

Published on 4/8/2025

Fines Exceeding 652 Million Pesos Imposed on Private Companies in Matanzas for Tax Evasion
Fines Exceeding 652 Million Pesos Imposed on Private Companies in Matanzas for Tax Evasion

Published on 12/5/2024

Fake ONAT Collector Scams Over 70 in Holguín
Fake ONAT Collector Scams Over 70 in Holguín

Published on 10/8/2024

Cuban Government Shuts Down 15 SMEs Over Accounting Irregularities
Cuban Government Shuts Down 15 SMEs Over Accounting Irregularities

Published on 7/11/2024

Cuba's Tax Authority Uncovers Nearly 820 Million Pesos in Tax Evasion from January to May
Cuba's Tax Authority Uncovers Nearly 820 Million Pesos in Tax Evasion from January to May

Published on 6/16/2024