AFIP crackdown on foreign accounts

[London2Baires]

Hey All,

For all of you naughty expat boys and girls with undeclared accounts outside of Argentina. You may want to read this:

https://m.ambito.com/mas-control-cuentas-exterior-n5014010

Cheers!

 

[MilHojas]

> la información declarada por los contribuyentes en el blanqueo

I don't think this applies to general public.

A while ago, there was an amnesty program - blanqueo - for people who kept money outside and didn't pay taxes. It provided them with a simplified way to bring money into Argentina. Now AFIP scrutinizes their declarations. So what?