The organization led by Carlos Castagneto identified a group of people who jointly acquired more than 1.1 billion dollars through public securities during the 2022 fiscal period, which should be reported in the corresponding tax returns.
The Federal Administration of Public Revenues (AFIP) notified in the last hours to 5,780 taxpayers to include the purchase of foreign currency in their presentation of affidavits, together with the payment of Income Tax and Personal Property Tax.
The organization led by Carlos Castagneto identified a group of people who together acquired more than $1.1 billion through public titles during the fiscal period 2022, that they should inform in the corresponding tax declarations.
Through this initiative, the specialized areas of the AFIP seek to avoid various situations that could lead to tax noncompliance. The agency’s databases made it possible to detect foreign currency purchase and sale transactions through the acquisition and settlement of bonds in local and foreign accounts, popularly known as dollar MEP and Cash with Liquidation.
MEP dollar: magnifying glass on operations greater than the US$50,000
As a result of this task, identified 5,780 taxpayers that, during the 2022 fiscal period, arranged these transactions for individual amounts exceeding $50,000.
The total foreign currency acquired through this route amounts to $1.16 billionwhat represents 205,310 million pesos at the official exchange rate closing of last year and should be reflected in the corresponding affidavits.
The AFIP sent electronic notifications to the subjects involved, in order for them to correctly consider both the origin of the funds used to carry out said operationsas well as its complete declaration and correct valuation, facing the expiration of June of the presentation of the determinative affidavits and the payment of taxes on Income and on Personal Assets.
Source: Ambito
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