He The deadline for completing this initial stage was scheduled for September 30.but was finally postponed until the end of this month.
Consequently Until Thursday, taxpayers can deposit the cash into the special CERA account. Previously, they have to make a declaration of adhesion and then complete the process by making a sworn declaration, attaching the documentation of the operation, whose deadline is November 30.
How much money did you earn thanks to money laundering?
The money laundering numbers at the moment are positive, with cash deposits in banks for more than US$15,000 million.
As of October 1, those who had deposited their dollars in September could choose to withdraw them, but nevertheless the withdrawal was minimal, which also encouraged the increase in credits to the private sector.
The laundering is divided into three stages and in each of them the rate to be paid for the regularized assets is modified. During each stage there is the possibility of declaring cash and assets.
Regarding goods to cash goods Externalization up to US$100,000 does not have any type of penalty.
Whitewashing: how the next stages continue
The stage has the period to make the declaration and advance payment from November 1 to January 31, while until February 28, 2025, the presentation of the sworn declaration and the payment can be completed.
Stage three runs from February 1, 2025 to April 31, 2025, with presentation of the declaration and payment of the rate until May 31.
The rates that apply are:
- Stage 1: 5%
- Stage 2: 10%
- Stage 3: 15%
One detail to take into account is that If a taxpayer makes accessions in more than one stage, the last one will be taken as the stage for calculating rates.
Source: Ambito
