\n<\/h2>\n

En el caso de clientes que realicen operaciones sobre automotores por un monto anual que alcance o supere la suma de $600.000, se deber\u00e1 solicitar informaci\u00f3n y documentaci\u00f3n relativa a la situaci\u00f3n econ\u00f3mica, patrimonial, financiera y tributaria que justifiquen el origen l\u00edcito de los fondos <\/h2>\n

La Unidad de Informaci\u00f3n Financiera (UIF), el organismo encargado de perseguir el lavado de dinero, estableci\u00f3 un piso de $600.000 en el monto de ventas anuales por cliente <\/strong>para que las concesionarias de autos deban informar sobre el mismo y adem\u00e1s estableci\u00f3 un \u00edndice de actualizaci\u00f3n de dicho monto, por lo que la Asociaci\u00f3n de Concesionarios de Automotores de la Rep\u00fablica Argentina (Acara) recomend\u00f3 a sus representados que lo acaten.<\/p>\n

Ingresa en este link toda la Info.
\nhttp:\/\/www.iprofesional.com\/notas\/226236-Concesionarias-informarn-a-la-UIF-las-compras-anuales-desde-600000-pesos<\/a><\/p>\n

Fuete: I profesional<\/p>\n

<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

En el caso de clientes que realicen operaciones sobre automotores por un monto anual que alcance o supere la suma de $600.000, se deber\u00e1 solicitar informaci\u00f3n y documentaci\u00f3n relativa a la situaci\u00f3n econ\u00f3mica, patrimonial, financiera y tributaria que justifiquen el origen l\u00edcito de los fondos La Unidad de Informaci\u00f3n Financiera (UIF), el organismo encargado de Leer m\u00e1sLas compras de mas de $600.000 deberan informarse a la UIF<\/span>[…]<\/a><\/p>\n","protected":false},"author":2,"featured_media":203,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"advanced_seo_description":"","jetpack_seo_html_title":"","jetpack_seo_noindex":false,"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[],"class_list":["post-202","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias-general"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/estudiocontableag.com\/wp-content\/uploads\/2016\/01\/autos-menos.jpg","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p6tZjn-3g","jetpack-related-posts":[],"_links":{"self":[{"href":"https:\/\/estudiocontableag.com\/index.php?rest_route=\/wp\/v2\/posts\/202","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/estudiocontableag.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/estudiocontableag.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/estudiocontableag.com\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/estudiocontableag.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=202"}],"version-history":[{"count":1,"href":"https:\/\/estudiocontableag.com\/index.php?rest_route=\/wp\/v2\/posts\/202\/revisions"}],"predecessor-version":[{"id":204,"href":"https:\/\/estudiocontableag.com\/index.php?rest_route=\/wp\/v2\/posts\/202\/revisions\/204"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/estudiocontableag.com\/index.php?rest_route=\/wp\/v2\/media\/203"}],"wp:attachment":[{"href":"https:\/\/estudiocontableag.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=202"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/estudiocontableag.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=202"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/estudiocontableag.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=202"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}