Report on Direct Investments in Argentina and abroad
The Central Bank of the Republic of Argentina has implemented a new reporting system for natural and legal persons residing and not residing in Argentina to declare direct investments and real estate in Argentina and abroad, as applicable. (Communications “A” 4237 and “A” 4305).
The reporting parties shall submit their declarations through financial institutions, within a term not exceeding 90 calendar days, as from the reference dates, which are December 31 and June 30.
For declaration under such reporting system, BCRA has provided financial institutions with a CD application to be distributed among such parties bound to make said declaration. Therefore, any interested party may obtain such application in any of the branches of Banco de la Nación Argentina.