Global Trade Alert
Global Trade Alert

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

Announcement

01 Jan 2014

In January 2014, the government of Argentina announced a rule change for commercial cross-border financial flows.

Source

Sign in to access

Number of interventions

1

0 certainly harmful

1 likely harmful

0 liberalising

List of interventions

Implementation date

01 Jan 2014

Revocation date:

No revocation date

Updated: 01 Jan 2014
Controls on commercial transactions and investment instruments In force
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...
Sign in to see more

Threads

See all

This state act is not part of any Thread yet.