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Monday, February 6, 2023

it is confirmed that it will not be retroactive

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In any case, the sending of data is still subject to the United States approving the computer security standards of the Federal Administration of Public Revenues (AFIP).

After completing these steps, It is estimated that the information turnaround could only materialize in September 2024.

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The Government bets that the implementation of this mechanism operates in favor of money launderingwhose project will be sent to the National Congress for debate when the extraordinary sessions open.

Although the information will be used to the maximum by the next administration, the Ministry of Economy trusts that under this pressure the externalization of undeclared accounts will be declared important.

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the taxpayer Sebastian Dominguez He emphasized the US government’s decision not to provide Argentina with retroactive information.

“Of the 113 jurisdictions with which the US signed agreements, in 111 cases those agreements take effect as of June 30 or November 30, 2014, regardless of the date of signing. It means that the US could send retroactive information automatically However, in Argentina and Vietnam the effect of the agreement is a different date,” he explained.

Dominguez emphasized: “In Argentina, it is January 1, 2023, so there will be no automatic retroactive information sent and in the case of Vietnam the effect is to July 7, 2016, the date you signed it. This implies that the United States does not want to give these two countries retroactive information to the date of signing.”

However, he clarified that “The information agreement upon request is in force, so Argentina can request information not on fishing excursions but with specific data and the United States will analyze whether or not to send it.”

Source: Ambito

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