The Federal Administration of Public Revenue analyzed the financial capacity of clients of stockbrokers to carry out operations.
The Federal Public Revenue Administration (AFIP) and the National Value Comission They carried out a control operation in the companies that lead the Stock Market. Both organizations analyze 78,000 stock market operations which represent more than $645,000 million.
The organism that leads Carlos Castagneto analyzed the financial capacity of the clients of the stockbrokers to carry out the operations. For this, the AFIP evaluated the information that emerges from the Declared jurisdictions presented by taxpayers, as well as the information bases provided by other public and private entities.
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AFIP
After processing the information collected, AFIP will carry out the inspections of those taxpayers who do not justify the origin of the funds used.
Furthermore, where appropriate, the Reports of Unusual Operationswhich are those operations attempted or carried out in an isolated or repeated manner, without economic or legal justification, either because they are not related to the economic, financial, patrimonial or tax profile of the client.
They are also operations that deviate from the uses and customs in market practices, due to their frequency, regularity, amount, complexity, nature and/or particular characteristics. Likewise, the tax compliance given by the Settlement and Clearing Agents (ALYC).
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AFIP
The operations carried out through the use of the Foreign Investors Code (CIE) since although it is a procedure for operations in the capital market of subjects from abroad that was established in 2017, it makes the monitoring of capital flows used in said transactions, overshadowing the identity of the owners or those responsible for the investments.
Source: Ambito
