Through an Economy resolution, ARCA was ordered to reopen the first stage of the Asset Regularization Regime. It is for those who did not complete the procedures. They will have until December 6.
He Government enabled the reopening of the first stage of the bleach For those who have already deposited cash in the Special Asset Regularization Accounts (CERA), but they did not complete the mandatory procedure. They will have until December 6 to complete the process or they will be left out of the Asset Regularization Regime.
As advanced Scope, The Ministry of Economy signed resolution 1289/2024 this Tuesday night to allow people who deposited their money into banks but did not properly complete the procedures can do so. The reopening will be temporary until December 6.
The regulations issued by the minister Luis Caputo argues that having ended the period provided by law for the first stage of the Asset Regularization Regime in the country and abroad, it is still “reasons of a systemic nature remain that have not allowed, in some cases, the process to be completed.”
In this way, Economía pointed out that “it is necessary to entrust the Customs Collection and Control Agency (ARCA) to dictate the rules that authorize, in such situations, can be completed with this procedure“.
The Government ordered ARCA to reopen the laundering to finish procedures
For this reason, it is entrusted to the organization that conducts Florence Misrahi “to dictate the rules that authorize the subjects who have regularized funds within the framework of the regime of Chapter V of Title II of Law No. 27,743 on Palliative and Relevant Fiscal Measures, to, until December 6, 2024, inclusive, can complete the process of adhering to that regime”.
As Ámbito learned, there were complaints among the accountants since there were those who They tried to ignore the advice of professionals and deposited the money without having full knowledge of the process, so they did not complete the corresponding procedures and were left with one foot out of money laundering.
To enter laundering, it was necessary to complete the adhesion process, deposit the money and present the Affidavit. Many taxpayers did not complete these two steps and, then, it is as if they had not entered.
Through the resolution issued tonight, the Economy will try to correct the taxpayers’ error with the temporary reopening of the first stage. In this way, they will have a new deadline to complete the process and formally adhere to the money laundering. The final date will be December 6.
Source: Ambito
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