US EditionCristian Girard: “If the Regulations Are Not Amended, There Is No Legal Certainty”
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3 Articles
In dialogue with Es un Montón, by Radio Provincia AM1270 , he said that the money laundering that Argentines keep out of the formal financial system “does not have legal certainty” and, therefore, they expect there to be a change in the regulations. The official revealed that they had a meeting with the authorities of the Agency of Collection and Control ...
The executive director of ARBA, Cristian Girard, warned that the national government’s proposal to launder assets “does not have legal security” and argued that the Province of Buenos Aires did not accede to the regime because “the necessary laws have not yet been amended.” Girard explained that the Bonaernese Collection Agency held a meeting with authorities of the Agency for Revenue and Customs Control (ARCA), where the signing of an addendum …
The executive director of ARBA referred to the position of the Province before the “laundering” of capitals, which he warned that there is still no legal regulatory framework.
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