On November 8, the first stage of the initiative concluded, the only one in which cash could be regularized. “The results showed a total of assets declared for US$23,321 million as of November 9, 2024,” ARCA indicated.
In the first stage of Asset Regularization Regime (laundering) more than US$23.3 billion between cash and goods, reported this Friday the Customs Collection and Control Agency (ARCA).
Of that total US$20,631 correspond to cash that were divided between special CERA and those constituted as Settlement and Compensation Agencies (ALyC). “The results showed a total of declared assets of US$23,321 million as of November 9, 2024,” ARCA indicated.
Meanwhile, In other assets, US$2,690 million and US$30 million in digital currencies were added. They entered the system 138,432 taxpayers, who opened 330,793 accounts to enter the program.
According to ARCA, they registered 14,810 properties, of which 14,260 are in Argentina and 550 abroad.
They also declared 6,491 accounts abroad, being the main countries of origin United States, Uruguay, Spain and Switzerland.
This movement generated the payment of the special tax for US$266,763,456, which represents $32,999,774,958.
The first stage of laundering, reserved for cash and with a payment of 5% tax, expired last Friday, November 8.
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Whitening: stage 2 and stage 3
Stage 2 runs from November 9, 2024 to February 7, 2025 with a limit until March 7 for the payment of the 10% rate.
Stage 3 runs from February 8, 2025 to May 7, 2025 with a maximum presentation and payment date of June 6, 2025. In this case, the rate is 15%.
Source: Ambito
I am an author and journalist who has worked in the entertainment industry for over a decade. I currently work as a news editor at a major news website, and my focus is on covering the latest trends in entertainment. I also write occasional pieces for other outlets, and have authored two books about the entertainment industry.
