Through Resolution 759/2024, the Ministry of Economy added new SME financing instruments in which investments can be made if the company enters the Asset Regularization Regime.
He bleach is underway. The Government regulated that the funds entered into the country from the Asset Regularization Regime can be invested in a variety of financial instruments in which three new ones have now been added to those initially announced. Through Resolution 759/2024 published this Tuesday in the Official Gazette, the Ministry of Economy added means of financing for SMEs.
According to the document, “the investment destinations should include the acquisition operations of the aforementioned financial instruments, as well as stock promissory notes and guaranteed checks and securities that are contributed to risk funds of mutual guarantee companies.”
What can money laundering dollars be invested in?
According to the regulations, There will be no fine for regularized amounts up to US$100,000 and that this benefit can also be accessed for higher amounts, if they are applied to investments authorized by the Executive and the money is kept in the special accounts which will be opened in banks and brokerage firms. From there, you can invest in a variety of authorized instruments. These are:
- Bonds national, provincial, municipal or from the Autonomous City of Buenos Aires.
- Actions that are listed on the local stock exchange.
- Negotiable bonds that can be obtained on the Stock Exchange, i.e., corporate debt Argentines.
- Mutual funds (FCI).
- Certificates of participation or debt securities of trusts intended for the financing of MSMEs, and/or for investment and/or financing in productive, real estate and/or infrastructure projects, to promote productive investment.
- Real estate projects started after the whitewashing period comes into effect or those that have a degree of progress of less than fifty-fifty percent of the completion of the work at that time. This includes constructions, extensions, installations, among other works, in own or third-party properties.
On the contrary, those who want keep the tax at 0% they cannot invest in deferred payment checks, cedears, bonds and stock promissory notes. You cannot buy them either dollar settled with liquidation.
Source: Ambito
