The Government has added a new destination for funds that join the money laundering process until phase 1, which ends on September 30.
Through the Resolution 914/2024 published this Tuesday, September 17, in the Official Gazette, the Ministry of Economy added a new destination that can be had by money laundering funds. It is about the personal property, intended for productive investments and will be available in this phase 1 that ends on September 30th inclusive.
According to the document, the funds that are regularized until the date scheduled for the manifestation of adhesion of Stage 1 of the Regime, may “be allocated to destinations that have the objective of encouraging and/or promoting productive investment. It is necessary to establish that these funds can be used to acquire personal property for productive investment in the country included in theThe list established by the Secretariat of Industry and Commerce of the Ministry of Economythrough transfers to special asset regularization accounts or to other accounts.”
In this sense, the subject who regularizes is authorized to choose to transfer the money using a debit card or other electronic payment method, although the subject must declare before the entity in which the movement will be carried out, in the form of a sworn statement, that the money will be used for said operation.
What can you invest in for money laundering?
- public securities: issued by the national, provincial, municipal and/or CABA State
- certificates of participation: trusts for productive investment, real estate, infrastructure and SME financing
- mutual fund shares open and closed
- actions placed by public offering
- negotiable obligations
- deferred payment checks
- stock notes
- public securities/securities in risk funds of mutual guarantee companies.
- onerous operations: real estate projects started after July 8, 2024 or that, as of that date, have a degree of progress of less than 50%
- vehicles that meet the conditions proposed by the resolution.
- contracts for the leasing of works or similar.
And now it is added, movable property intended for productive investments.
Source: Ambito
