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By means of Communication “A” 6594, the Argentine Central Bank modified the regulations applicable to the Survey on Foreign Assets and Debts (the “Survey”) establishing that individuals are exempted from filling the affidavit required under the Survey.

It is worth mentioning that the submission of information regarding such Survey shall be made by means of the online form available at the website of the Federal Tax Authority. The current deadlines schedule to make such fillings is the following:

Main sample (applicable if the sum of external assets and debts inflows and outflows during the preceding calendar year or the balance of external assets and debts for the same year reaches or exceeds an amount equivalent to USD 50 million):

Secondary and supplementary samples (applicable if the sum of external assets and debts inflows and outflows during the preceding calendar year or the balance of external assets and debts for the same year reaches an amount between the equivalent to USD 10 million and USD 50 million or between the equivalent to USD 1 million and USD 10 million respectively):

  • Annual 2017: 11/28/2018

Should you have any query regarding the Assessment and the drafting of the affidavits, do not hesitate to contact us.

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