After the recent measures of the Government To incorporate dollars without declaring to the system, these could be used for all kinds of operations such as Purchase of cars, departments, investments and personal consumption Out of the radar of the Customs Collection and Control Agency (ARCA).
However, taxpayers warn about the need for a change in legislation to generate sufficient trust Before you enter these funds to the formal system. This so that they do not fear being penalized in the future and that the economy has a greater impulse.
How could the “dollars of the mattress” be used
The official plan is supported by two legs. On the one hand it can be mentioned:
These modifications imply that ARCA will not receive alerts for operations that go in some cases between $ 10 million and $ 50 million (of US $ 8,700 Au $ S43,500 to the official change).
Taxpayers with an amount that does not exceed $ 50 million but that they make a investment/purchase of a property – or any registrable good- will be exposing a patrimonial increase and They will be subject to inspection.
The other leg is a new Simplified Regime of Profit Tax. The scheme will be available for taxpayers with only income within Argentina who adhere to fiscal year 2025, which begins in June.
Who adhere should only pay income taxes and They will stop informing consumption and heritage. Therefore, Arca will not know about the operations greater than $ 50 million or the patrimonial increase of those who join the new regime.
Operate without “leaving fingers”
The amounts do not prohibit movementsbut they do lead to an automatic alert from Supermarkets, shops, banks and other entities. From there, the taxpayer can be asked to demonstrate the origin of the funds, under the security of legitimate and declared activities.
Under those levels, financial movements do not usually enter control. This does not mean that unusual amounts can be investigated by other units. Thus, the Suspicious Operation Report for Money Laundering / Terrorism Financing (ROS / RFT) It is a tool that nourishes the Valuable Information FEI for the research, detection and combat of money laundering/terrorist financing.
How can you do it without being reported?
- Thanks to the Elimination of the Information Regime on Purchase-Sale of Used Carsthe operation is no longer automatically informed to Arca.
- If the buyer Pay in cash or transfers from a virtual wallet (without exceeding the monthly threshold of $ 50 million), the operation will not generate an automatic tax alert.
- If you are attached to the simplified regime, Its consumption is not observedeven if the amount exceeds normal thresholds.
- The purchase of the vehicle is like this out of ark radaralthough it may be subject to controls of other agencies if there is a wash suspicion (FIU).
Source: Ambito
