HomeTaxMoney laundering: the extension of the deadline for procedures is official

Money laundering: the extension of the deadline for procedures is official

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The Federal Administration of Public Revenues (AFIP) The deadline for completing complementary procedures was officially set until April 17s related to the money laundering regime.

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

The granting of the extension was made official through the publication of general resolution 4016 in the Official Gazette this Thursday (23.03.2017/XNUMX/XNUMX).

La General Resolution 4016 It establishes that "applications for adhesion or complementation to the voluntary and exceptional system of declaration of holding of national and foreign currency and other assets in the country and abroad will be considered formalized in a timely manner, on an optional basis, provided that by March 31, 2017 the intention to externalize is clearly and expressly stated."

La express rule will have as an inexcusable condition:

a) Having entered as of March 31, 2017 the entire special tax payable for the disclosure, or

b) having allocated the funds to any of the alternatives on the aforementioned date (for example, Bonar 2023).

The express declaration will be made through the service “Law 27.260 – Voluntary and exceptional declaration of assets in the country and abroad”, available on the AFIP website and will consist of the commitment to complete the relevant declaration, with compliance with all obligations until April 17, 2017, inclusive.

"This express declaration will imply the recognition of the existence and valuation of assets to be declared, and in no case will any extension of the tax base be admitted after March 31, 2017," the regulation concludes.

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