The organization led by Florencia Misrahi highlighted that the agreement was possible thanks to the efforts of the former Minister of Finance Alfonso Prat Gay and the former administration Alberto Abad in 2016.
The Federal Administration of Public Revenue (AFIP) confirmed that it has already received the account data of Argentines in the United States thanks to the information exchange agreement with the IRS, its peer agency in that country.
“The AFIP received the first batch of data on financial accounts of Argentine taxpayers in the United Statesas a result of the agreement signed with the former ambassador of the United States in Argentina, Noah Mamet, in December 2016, during the management of the former head of the AFIP Alberto Abad and the former Minister of Treasury and Public Finance, Alfonso Prat-Gaythen presidency of the engineer “Mauricio Macri”says the statement.
In the report to the press it is indicated that “in the same way, the entity led today by Dr. Florence Misrahi sent the same to North American citizens with financial accounts in the Argentine Republic.”
“It should be noted that said reciprocity of information It occurs only when the participating States comply with all the security and infrastructure conditions necessary to guarantee the confidentiality of the information. This milestone is the conclusion of a public policy initiated during the 2015-2019 presidential term, and shows that the management of the tax authority in charge of Dr. Florencia Misrahi has managed to generate trust in the face of international standards”, the statement specifies.
Agreement with the US: efforts that are not attributed
The note It does not mention the participation in the signing of the agreement that the former Minister of Economy Sergio Massa, the former head of AFIP Carlos Castagnetto and the former head of Customs Guillermo Michel had.
““I don’t know why they leave us out because it’s not true,” Michel himself stated to Ámbito. The former official said that “the information that arrived did so through the “FACTA agreement that was signed in December 2022 as is public knowledge.”
It should be remembered that the signing of the understanding was on December 5 at the CCK, where ambassador Marc Stanley and the then minister Massa were present. After that, money laundering was approved, but it was not successful.
Source: Ambito
I am a 24-year-old writer and journalist who has been working in the news industry for the past two years. I write primarily about market news, so if you’re looking for insights into what’s going on in the stock market or economic indicators, you’ve come to the right place. I also dabble in writing articles on lifestyle trends and pop culture news.
