“In this way, they tried to avoid the payment corresponding to the Tax on Personal Assets with an incidence on the Income Tax”the agency said in a statement.
The control arose from the information received through the Automatic Exchange of Financial Accounts (CRS), through which a group of countries provide data on holders of bank accounts abroad.
As part of these agreements, AFIP reported that in September “he will receive a massive mailing of information.”
Currently, Argentina maintains 108 active exchange relationships, a level that increases as new countries join the Multilateral Agreement between Competent Authorities (MCAA).
In this way, the AFIP “carries out control actions to combat tax evasion and avoidance by carrying out systemic analyzes aimed at detecting possible non-compliance situations, inducing taxpayers to comply with current tax regulations”ended.
Source: Ambito
