Impacto sobre la normativa de prevención de lavado de dinero de la nueva Ley de Regularización Impositiva, Exteriorización y Repatriación de Capitales.
Date | 15 January 2009 |
Published date | 15 January 2009 |
Law Firm | Marval O'Farrell Mairal |
El título III de la Ley ofrece la posibilidad de la exteriorización de la tenencia de moneda nacional o extranjera, divisas y demás bienes en el país o en el exterior con un régimen de incentivos por destino de los fondos o bienes, mediante un régimen simplificado de repatriación o exteriorización[1].
Quedan excluidos del ámbito de la Ley las sumas de dinero provenientes de conductas susceptibles de ser encuadradas en los términos del artículo 6° de la Ley Nº 25.246. Los delitos enumerados en este artículo son los relacionados con el lavado de activos proveniente del tráfico y comercialización ilícita de estupefacientes, contrabando de armas, delitos cometidos por asociaciones ilícitas terroristas u organizadas para cometer delitos por fines políticos o raciales, delitos de fraude contra la Administración Pública, delitos de prostitución de menores, pornografía infantil, y delitos de financiación del terrorismo.
La Ley dispone que los sujetos que se acojan a este régimen no estarán obligados a informar a la Administración Federal de Ingresos Públicos la fecha de compra de las tenencias ni el origen de los fondos con las que fueran adquiridas.
Sin embargo, el nuevo régimen no libera a las entidades financieras ni al resto de los sujetos obligados...
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