The Federal Public Revenue Administration (AFIP) increased the campaign of Induction of taxpayers to join the money laundering. In recent days, the entity sent communications in which it indicates that it detected “inconsistencies” in the records that the collecting agency has.
These are operations that try to generate doubts so that people decide to enter into the externalization of assets if they haven’t already.
That is to say, they are not formal intimations. from the organization led by Florencia Misrahi. If this were the case, there should be an official summons to settle the debt, with the determined tax. Accountants call this type of operation “fool’s errands.”
Key month for money laundering
It is worth mentioning regarding the regularization program that The first deadline is until September 30thwith which, those who regularize will be able to do so at a cost of 5% until that date. That is, in the case of cash, when it exceeds US$100,000, and the person does not want to leave the funds in special accounts, it is until December 31, 2025.
When it comes to property, which can include works under construction at any stage of progress, bank accounts and cryptoassets, 5% will be paid for anything exceeding US$100,000.
In this regard, the Minister of Economy, Luis Caputo announced that the Special Accounts for Asset Regularization (CERA) will be able to be associated with debit cards so that the holder can purchase goods if necessary.
What you have to keep in mind is that Whoever receives the money must do so in another CERA account, Otherwise, the buyer will have to pay the tax at that time. If the person who receives money from a special account keeps it there or invests it in authorized public securities, he will not pay either. Basically, the tax is paid when it leaves the system set up for regularization.
On the other hand, the Government established some clarifications and changes in the measures that make up the Fiscal Package, among them, that it will be possible to legalize construction works and improvements, regardless of the degree of progress of the works.
The measure is applicable, for example, to a person who built a house on a piece of land and did not declare it.
Source: Ambito
