new sales record production in July Sale buy sell used car in August 0km sworn statement
Affidavit must be submitted
car buying
The national government wants to know the origin of money in transactions in excess of 50 thousand pesos, includes both natural and legal persons. The aim of the new resolution is to prevent money laundering. The rule comes at the best time of the automotive market.
From now on, every time you make the purchase of a vehicle whose value exceeds 50 thousand dollars, will have to submit an affidavit to confirm that the money comes from legitimate sources. As reported by the Gazette under the new resolution of the UFI.
The provision was made by the Financial Intelligence Unit (FIU) and adjust the resolution 310/2009, so now is part of the tasks of prevention of money laundering and terrorist financing. The measure aims to control the purchase of vehicles for both individuals and companies, either directly or via credit pledge.
"In cases where customers are financial institutions, merchants usual new equipment, companies dedicated to the provision of leasing, or prior savings associations, and for how they perform multiple operations with each of the obligors, the latter may choose to form a single personnel file for each client, containing the requirements, "says the resolution.
Note that the powers of the UFI are under discussion in Congress after a bill submitted by the Executive, which states that the body should be able to investigate citizens for simple tax evasion, which also makes the AFIP .
The rule comes into operation at a key moment in the automotive market, which recorded a 21 percent increase in sales the first six months of the year, with output increased by 22% in July, and. In both fields are projected to end 2010 record or very close to the historic mark of 2008. Can be passed by.
car buying
The national government wants to know the origin of money in transactions in excess of 50 thousand pesos, includes both natural and legal persons. The aim of the new resolution is to prevent money laundering. The rule comes at the best time of the automotive market.
From now on, every time you make the purchase of a vehicle whose value exceeds 50 thousand dollars, will have to submit an affidavit to confirm that the money comes from legitimate sources. As reported by the Gazette under the new resolution of the UFI.
The provision was made by the Financial Intelligence Unit (FIU) and adjust the resolution 310/2009, so now is part of the tasks of prevention of money laundering and terrorist financing. The measure aims to control the purchase of vehicles for both individuals and companies, either directly or via credit pledge.
"In cases where customers are financial institutions, merchants usual new equipment, companies dedicated to the provision of leasing, or prior savings associations, and for how they perform multiple operations with each of the obligors, the latter may choose to form a single personnel file for each client, containing the requirements, "says the resolution.
Note that the powers of the UFI are under discussion in Congress after a bill submitted by the Executive, which states that the body should be able to investigate citizens for simple tax evasion, which also makes the AFIP .
The rule comes into operation at a key moment in the automotive market, which recorded a 21 percent increase in sales the first six months of the year, with output increased by 22% in July, and. In both fields are projected to end 2010 record or very close to the historic mark of 2008. Can be passed by.
source
That's it, they can also see my other
