The joint value of the operations amounts to 5.7 trillion pesos. The agency sent electronic notifications to those involved so that they incorporate these transactions in the affidavits.
The Federal Administration of Public Revenues (AFIP) identified 405 taxpayers that agreed on operations of future dollar through contracts in the MATBA ROFEX SA market for a joint value of 5.7 trillion pesos.
They correspond to the 2022 fiscal period and individually each CUIT acquired more than 100 million pesos.
The organism that drives Carlos Castagneto sent electronic notifications to the universe of subjects involved in order to that incorporate these transactions in the affidavits determinative of income tax and personal property that expire during the month of June.
The purchase of the future dollar consists of an agreement between two parties that fixes the price in pesos of the currency at a certain future date. Once the term has elapsed, the seller or the buyer can obtain a profit if the official price of the currency is higher than the agreed price or a loss if it is lower.
It should be noted that although the contract is negotiated around the price of the dollar, the entire operation is carried out in local currency.
The AFIP continues to carry out exhaustive analyzes in the risk matrix and data cross-checking in order to avoid situations of possible tax non-compliance, inducing the actors involved to declare their assets correctly.
Source: Ambito
