The laundering already exceeded US $31,000 million: until when stage 3 is in force

The laundering already exceeded US ,000 million: until when stage 3 is in force

In total, goods were declared for a value of US $ 31,252 million, in a process that involved more than 278,000 taxpayers.

Gentileness: Ealde

The second stage of the asset regularization regime, better known as bleaching, concluded with striking results. . According to the official data provided by the Customs Collection and Control Agency (ARCA), more than 260,000 accounts and a remarkable number of declared propertiesreflecting a high level of participation and growing interest on the part of taxpayers to regularize their assets. How long is stage 3 in force?

According to an ark report, in total, goods were declared for a value of US $31,252 millionin a process that involved more than 278,000 taxpayers. Throughout this stage, they were regularized 267,076 accountsof which 16,290 They correspond to accounts abroad.

Among the declared assets, they stood out 47,815 propertiesof which 45,646 They are in Argentina and 2,169 abroad. The valuation of these properties amounts to au $ s2,172 million In Argentine territory yu $ s252.9 million abroad.

The regime also registered 1,369 projects in it Real Estate Project Registry (REPI) And they declared US $103.6 million in Digital currenciesreflecting a growing interest in regularizing assets in this type of currencies.

One of the highlights of the regime is its cost structure. In all its stages, it has no cost to taxpayers when the declared goods do not exceed US $ s100,000. However, in the Second stagewhich ended the past March 7an aliquot of the 10% on the surplus of that figure.

For its part, the Third stagewhich is in force until next May 7maintains the exemption of costs for goods that do not exceed US $100,000. In the event that the declared amount exceeds that figure, an aliquot of the 15%but only about the surplus.

Blanqueo mattress dollars

The third stage concludes on May 7

The third stage concludes on May 7

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How long is money laundering and how to adhere

The first stage of the money laundering, which began in September 2024 and concluded on November 8, was the most successful.

Currently, we are in the Third stage of the asset regularization regime, which will be in force until May 7, 2025 for the adhesion of taxpayers, and even June 6, 2025 for the presentation of the affidavit.

To adhere to the regime, taxpayers must complete the following steps:

  • Manifestation of adhesion: This process can be carried out from the July 18, 2024 to him May 7, 2025 Through the corresponding portal, using form F. 3320. Taxpayers who have only deposited funds on special accounts (wax or ccera) and have not made adhesion in stage 1, have a special term until the December 6, 2024 To complete it.

  • Mandatory advance payment: The taxpayer must make an advanced payment within the established deadlines. If this payment is not fulfilled, the adhesion to the regime will be automatically annulled and the taxpayer will lose the benefits of money laundering.

The regime offers three key benefits:

  • Release of adjustments by unjustified patrimonial increase: Regularized goods will not be subject to retroactive adjustments for unst declared income.

  • Liberation of civil and criminal sanctions: Taxpayers will be exempt from sanctions for tax, exchange, customs and administrative crimes related to externalized goods, as well as the income generated by them.

  • “Fiscal plug”: Exoneration of omitted taxes related to externalized goods and accessory obligations, including business partners, who will benefit from the release of tax levies on their assets.

The Third stage From the regime it will extend until the May 7, 2025 To enter, and taxpayers will have time until June 6, 2025 to submit the affidavit and make the corresponding payment.

Source: Ambito

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