The Ministry of Economy issued a joint resolution approving the list of tariff items of the Common Nomenclature of Mercosur (NCM) corresponding to the goods that may be invested.
He Ministry of Economy together with the Secretariat of Industry and Commerce issued this Wednesday a resolution published in the Official Gazette in which it approves the list of movable property destined for productive investment which can be acquired through the bleach.
It is about the Resolution 279/2024where the list of tariff items of the Common Nomenclature of Mercosur (NCM) corresponding to movable property. It is worth remembering that phase 1 of the money laundering process ends on September 30, 2024 inclusive.
Money laundering: the list of assets that can be invested
What can you invest in for money laundering?
The funds collected from the money laundering process can be used for the following assets:
- public securities: issued by the national, provincial, municipal and/or CABA State
- certificates of participation: trusts for productive investment, real estate, infrastructure and SME financing
- mutual fund shares open and closed
- actions placed by public offering
- negotiable obligations
- deferred payment checks
- stock notes
- public securities/securities in risk funds of mutual guarantee companies.
- onerous operations: real estate projects started after July 8, 2024 or that, as of that date, have a degree of progress of less than 50%
- vehicles that meet the conditions proposed by the resolution.
- contracts for the leasing of works or similar.
And now it is added, movable property intended for productive investments.
Money laundering: AFIP ruled out an extension and warned that this regularization will be the last for a long time
The head of the Federal Administration of Public Revenues (AFIP), Florencia Misrahi, warned that there will be no changes in the date to enter the money laundering process and that this will be the last opportunity to do so, until 2038The official assured that those who join will pay much less than if the agency detects their hidden assets.
In the framework of a conference held at the Professional Council of Economic Sciences of the City of Buenos Aires to clarify key aspects of the Asset Regularization Regime, Misrahi pointed out that taxpayers should take advantage of until September 30thsince once it is concluded they will not be able to enter any other initiative of this type until 2038″ while adding “the recommendation is that whoever enters can do so and does so for all their hidden assets.”
According to Misrahi, the Asset Regularization Regime “is the most beneficial in Argentine history, because does not pursue revenue-raising purposes, but rather its The objective is to expand the taxpayer base and thus build a new country.”
News in development.-
Source: Ambito
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