ONAT
ONAT: Explore Cuba's ongoing battle against tax evasion, featuring significant fines, SME shutdowns, financial fraud, and efforts to enhance digital payment security.
![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
