HomeTaxMoney laundering: deadline for procedures extended until April 17

Money laundering: deadline for procedures extended until April 17

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The Federal Public Revenue Administration (AFIP) has decided to grant a new deadline until April 17 to complete additional procedures related to the money laundering regime.

From the organization led by Alberto Abad they assure that This is not an extension since the total of Special tax must be paid by March 31st through the Electronic Payment Slip (VEP) corresponding.

The granting of This deadline will be made official on Thursday (23.03.2017) through the publication of the General Resolution 4016 in the Official Gazette.

Through a press release, the AFIP "confirms that until March 31, 2017, the entire special tax corresponding to the declaration of assets must be paid, or, where appropriate, the payment must be replaced with Bonar 2023. Meanwhile, the missing documentation can be completed until April 17."

"Once the deadline of March 31 has passed, the value declared cannot be increased", warns the national treasury.

The tax collection agency reminds "that The special tax is 5% for real estate, 15% for other assets, provided that payment is made by national or international bank transfer.".

"In case you opt for the Subscription of Bonar 2023 (magic bonus), they must do so for an amount equivalent to one third of the total funds (bank accounts) to be disclosed"they added.

After payment, the AFIP resolution establishes that there is time until April 17 to incorporate the appraisals in the case of real estate through the site of the collection agency.

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