National Tax Administration Office
Explore the latest enforcement actions by the National Tax Administration Office in Cuba, including hefty fines, business shutdowns, and new e-commerce payment rules.
![Cuban Government Threatens Bank Account Seizures and Property Confiscation for Tax Evasion]()
Cuban Government Threatens Bank Account Seizures and Property Confiscation for Tax Evasion
Published on 10/9/2026
![Over Six Million Pesos Returned to Banks in Sancti Spíritus Following Financial Crackdown, Officials Report]()
Over Six Million Pesos Returned to Banks in Sancti Spíritus Following Financial Crackdown, Officials Report
Published on 9/5/2026
![Havana Authorities Inspect 232 Businesses, Shut Down 15 in a Single Day]()
Havana Authorities Inspect 232 Businesses, Shut Down 15 in a Single Day
Published on 8/14/2026
![Cuban Business Owners Alarmed by Inspectors Seizing All Cash from Businesses]()
Cuban Business Owners Alarmed by Inspectors Seizing All Cash from Businesses
Published on 6/25/2026
![Cuban Government Imposes New Rules on E-commerce Payments from Abroad]()
Cuban Government Imposes New Rules on E-commerce Payments from Abroad
Published on 2/28/2026
![Private Store Shut Down in Havana; Employee Fined 30,000 Pesos Following State Inspection]()
Private Store Shut Down in Havana; Employee Fined 30,000 Pesos Following State Inspection
Published on 8/21/2025
![Crackdown on Matanzas Entrepreneurs: Inspectors Issue Over 5 Million Pesos in Fines]()
Crackdown on Matanzas Entrepreneurs: Inspectors Issue Over 5 Million Pesos in Fines
Published on 1/24/2025
![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
