Argentina | Cryptoactives are included in the future tax “laundering”

9 Jan, 2024 | Noticias-en

The Argentine government, through the recently presented Omnibus Law, provides for the creation of a voluntary Asset Regularization Regime, for the laundering of assets not declared for tax purposes, held as of December 31, 2023.

As a novelty, we highlight the express introduction of cryptoassets or cryptocurrencies as goods subject to externalization. In this sense, they are introduced into the category of “Goods abroad”, regardless of who was their issuer, who is their owner or where they were deposited, guarded or stored.

For more information contact:

Gustavo Papeschi | Partner of Beccar Varela |


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