Money laundering is covered by Law 27,743, called “Palliative and Relevant Fiscal Measures”, which, through General Resolution No. 5528 published in the Official Gazette, details that black money entering the financial system must remain until December 31, 2025 or be invested in authorized destinations.
The Federal Public Revenue Administration (AFIP) He announced that he will reveal next Friday in which the dollars declared under the Money Laundering Regime can be invested.
Money laundering is covered by Law 27,743, known as “Palliative and Relevant Fiscal Measures” and that through the General Resolution No. 5528 published in the Official Gazette details that black money entering the financial system must remain until December 31, 2025 or be invested in authorized destinations.
The regulations also facilitate the accession of people who lost their tax residency before December 31, 2023, who will be able to recover their residency as of January 1, 2024. Taxpayers will be able to express their accession and make the mandatory advance payment until April 30, 2025. In addition, it establishes that the exchange rate to determine the tax base will be 1,000 pesos per US dollar.
Developing.-
Source: Ambito
