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Argentina: The establishment of a procedure for the submission of affidavit in order to optimize the traceability of transactions

Description

In January 2014, Argentina's Federal Administration of Public Revenue via the General Resolutions 3579 and 3582, established a procedure for the submission of an affidavit in order to optimize the tra...

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Intervention Details

Intervention Type

Controls on commercial transactions and investment instruments

MAST Chapter

Capital control measures

Implementation date

01 Jan 2014

Revocation date

No revocation date

Implementation level

National

Affected flow

Inward

Announced as temporary

No

Eligible firms

all

Affected Trading Partners

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Affected Products

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