Guidelines of the Central Bank and the Financial Information Unit on the regulation of the Tax Innocence Law

The Financial Information Unit (“UIF”) and the Central Bank of the Argentine Republic (“BCRA”) published a joint statement entitled “Guidelines and considerations of the UIF and the BCRA on the regulation of the Tax Innocence Law“, in which they establish the parameters to be followed by the Obligated Entities listed in Article 20 of Law No. 25,246 by virtue of the amendments introduced by Law No. 27,799 in the criminal tax regime and in the relationship between the taxpayer and the tax authority.

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