It involves the creation of a special regime called “Voluntary Declaration of Non-Externalized Argentine Savings”. The subjects affected will be individuals, undivided successions and companies (subjects included in article 53 of the Income Tax Law).
The Government will send in the next few days a new money laundering bill to Congress, official sources confirmed Ambit.
It is about the creation of a special regime called “Voluntary Declaration of the Non-Externalized Argentine Savings”. The subjects reached will be individuals, undivided estates and companies (subjects included in article 53 of the Income Tax Law).
While among the goods included will be the possession of national and/or foreign currency in the country and/or abroad, financial assets, real estate, movable property and other assets in the country and/or abroad (including credits).
IN DEVELOPMENT….
Source: Ambito
