The third, and last, laundering stage will end this Wednesday, May 7according to the schedule announced by the Customs Collection and Control Agency (ARK). Those who wish to regularize their assets in the formal financial system, and still did not do so, are still on time, as long as they comply with the mandatory advance and present the manifestation of adhesion.
As reported by Arca, this time the money laundering It will not cost when all the goods are declared. In case the exempt amount (US $ 200,000) is exceeded, an aliquot of 15% will be applied only on the surplus.
The regime offers three key benefits:
Blankeo: How to make the manifestation of adhesion and payment in advance?
The manifestation of adhesion is carried out through the service “Portal Asset Regularization Regime – Law 27.743 ”, selecting the option“ Manifestation of adhesion ”and completing form F. 3320. Likewise, the advanced payment must be made in dollars from the same portal, accessing the“ Advance Payment ”option and generating a VEP with the following codes:
- Tax: 1009
- Concept: 027
- Subconcept: 027
Then, there will be time until June 6 even to submit the affidavit and pay the remaining balance of the special tax.
Results of the first two stages of money laundering
In the first two stages about US $ 32,000 million were regularizedof which almost a third corresponded to operations with real estate and vehicles. More than 278,000 taxpayers entered the regime and declared 267,076 accounts, 16,290 of them abroad.
This caused a strong jump in the Dolk depositswhich in turn favored the expansion of credit to the private sector and allowed accumulating reservations, compensating for the growing current account of the Central Bank (BCRA).
However, after reaching a peak of US $ 34,235 million in October 2024, dollar deposits fell by more than US $ 5,000 million. This happened to the expectation of a modification in the exchange scheme, which finally happened on April 13.
Source: Ambito
