“In this way and by order of justice, The exchange of information between the Financial Intelligence Unit and the US Financial Crimes Enforcement Network (FinCen) begins the investigation in a clear and coordinated manner into these nation-state crimes.The Minister of Economy added.
This measure is part of the economic package promoted by the Sergio Massa administration. In this context, the Federal Administration of Public Revenue (AFIP) today organized the prepayment of income tax that will reach the highest-income companies, for which the state expects to collect more than $ 250,000 million, through General Resolution 5248/2022 published in the Official Gazette.
The same Determines a one-time payment on the account of the liability of the taxpayer and officials for whom the amount of tax is determined from the corresponding affidavit for the fiscal period 2021 or 2022as applicable, equal to or greater than $100 million.
It also amounts to those whose tax proceeds from a written return, without applying the deduction for tax losses from prior years according to the aforementioned tax code, equal $300 million or more.
Meanwhile, legal entities that have obtained a dividend exemption certificate valid in 2021 or 2022 will be disqualified.