Starting this Friday, those who are eligible for the whitewash will be able to request a new debit card and link it to an existing one or another electronic payment method.
The taxpayers who have already laundered cashboth in pesos and dollars, or who plan to do so before the end of the month, They will have the option of linking the Special Accounts Asset Regularization (CERA) to debit cards or any electronic payment method.
The Central Bank (BCRA) arranged that, starting this Friday, September 20, financial institutions will be able to offer their clients the option of linking their accounts from money laundering to plastic or virtual wallets. The measure was established through the Communication “A” 8106although it had already been announced days before.
“At the request of its owners, The account may be linked to a debit card and/or other electronic means of payment for transactions authorised to be carried out under these means of payment. Transactions carried out within this framework will be in the same currency as the account,” the Communication states.
What can be done with the WAX?
The provision of the highest monetary authority indicates that People will only be able to make debits from these accounts for the following reasons:
- towards others WAXES–commissioners or banks– or to other accounts for cases in which the Federal Public Revenue Administration (AFIP) has established a track record of such investments (conf. Resolution 590/24 of the Ministry of Economy, art. 3, 3rd para.)
- Properly documented purchasesmade by holders included in section iv) of the first paragraph of article 18 of Decree 608/24 and amendments – who have regularized an amount of up to US$100,000.
- for the Acquisition of movable property for productive investment in the country included in the list established by the Secretariat of Industry and Commerce of the Ministry of Economy.
The measure came into effect from this day and with the same The aim is to speed up the money laundering process and facilitate operations.
It is worth remembering that If the laundered money is kept within the CERA account ecosystem, the funds will not pay the special tax If they exceed the franchise of u$s100,000.
This would be the case of a person who launders US$200,000 who, to avoid paying the tax, should leave the funds in the CERA until December 31, 2025. If that person buys a house for that value, you have to transfer the dollars to another CERA account of the seller. If you decide to withdraw before December 31, 2025, you will have to pay the tax, otherwise, you will pay nothing.
How many accounts have been opened so far?
He National Bank is opening an average of 1,000 CERA accounts per day and estimates that it will be able to exceed the 10,000 openings it had planned at the beginning of the Asset Regularization Regime promoted by the National Government, according to the financial institution.
Source: Ambito
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