The AFIP and the National Bank They made alternatives available for the Whitening of capital which brought the Bases law.
- The first option is to declare assets of any type worth up to US$100,000;
- The second alternative is to declare cash until 9/30/2024, which must be deposited or transferred to a Special Asset Regularization Account and kept until 12/31/2025.
Likewise, Banco Nación offers free of charge when the declared funds, regardless of the amount, are allocated to:
- -Public securities issued by the National (including BOPREAL), Provincial, Municipal States and/or the Autonomous City of Buenos Aires.
- -Shares placed through a public offering authorized by the CNV.
- -Negotiable bonds with public offering authorized by the CNV.
- -Shares of closed-end mutual funds, placed through a public offering authorized by the CNV.
- -Participation certificates or debt securities of trusts placed by public offering authorized by the CNV, intended for the financing of MSMEs, and/or investment and/or financing in productive, real estate and/or infrastructure projects, to promote productive investment.
- -Real estate projects initiated after the validity of Title II of Law No. 27,743, or with a degree of progress of less than fifty percent (50%) of the completion of the work at that time. Includes constructions, extensions, installations, among other works, in own or third-party properties.
The laundering may be carried out until March 31, 2025.
- Until September 30, 2024, a 5% rate is paid on the surplus of USD 100,000
- Until December 31, 2024, the rate is 10%.
- Until March 31, 2025, the rate rises to 15%.
The Special Account for Asset Regularization offered by Banco Nación is opened online from the BNA website.
Source: Ambito
David William is a talented author who has made a name for himself in the world of writing. He is a professional author who writes on a wide range of topics, from general interest to opinion news. David is currently working as a writer at 24 hours worlds where he brings his unique perspective and in-depth research to his articles, making them both informative and engaging.
