More than 278,000 taxpayers have already entered the regime and declared 267,076 accounts, 16,290 of them abroad.
The Customs Collection and Control Agency (ARK) recalled Wednesday that stage 3 of the Regularization regime, established by Law No. 27,743, It will end on May 7. More than 278,000 taxpayers have already entered the regime and declared 267,076 accounts, 16,290 of them abroad.
One of the highlights of the regime is its cost structure. In all its stages, it has no cost to taxpayers when the declared goods do not exceed US $ s100,000. However, in the Second stagewhich ended the past March 7an aliquot of the 10% on the surplus of that figure.
According to Arca, In the previous stages approximately US $ 32,000 million were externalizedof which about US $ 10,000 million correspond to registrable goods such as real estate and vehicles.
How long is money laundering and how to adhere
The first stage of the money laundering, which began in September 2024 and concluded on November 8, was the most successful.
Currently, we are in the Third stage of the asset regularization regime, which will be in force until May 7, 2025 for the adhesion of taxpayers, and even June 6, 2025 for the presentation of the affidavit.
To adhere to the regime, taxpayers must complete the following steps:
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Manifestation of adhesion: This process can be carried out from the July 18, 2024 to him May 7, 2025 Through the corresponding portal, using form F. 3320. Taxpayers who have only deposited funds on special accounts (wax or ccera) and have not made adhesion in stage 1, have a special term until the December 6, 2024 To complete it.
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Mandatory advance payment: The taxpayer must make an advanced payment within the established deadlines. If this payment is not fulfilled, the adhesion to the regime will be automatically annulled and the taxpayer will lose the benefits of money laundering.
The regime offers three key benefits:
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Release of adjustments by unjustified patrimonial increase: Regularized goods will not be subject to retroactive adjustments for unst declared income.
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Liberation of civil and criminal sanctions: Taxpayers will be exempt from sanctions for tax, exchange, customs and administrative crimes related to externalized goods, as well as the income generated by them.
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“Fiscal plug”: Exoneration of omitted taxes related to externalized goods and accessory obligations, including business partners, who will benefit from the release of tax levies on their assets.
The Third stage From the regime it will extend until the May 7, 2025 To enter, and taxpayers will have time until June 6, 2025 to submit the affidavit and make the corresponding payment.
Source: Ambito
