Argentina Publishes Resolution on New Beneficial Ownership and Other Disclosure Requirements

Argentina has published General Resolution 4697/2020 of 14 April 2020 in the Official Gazette, which establishes new beneficial ownership disclosure requirements and other disclosure requirements. The Resolution entered into force on 15 April.

Beneficial Ownership

The Resolution provides that information on beneficial ownership must be reported to the Argentine tax administration (AFIP) on an annual basis between 28 and 30 July, depending on the last digit of the tax ID code. The informat…