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Beneficial Ownership Registration in Argentina

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Key Points

Beneficial Ownership Registration: Argentina has introduced a new regulation requiring entities to register their beneficial owners with the tax administration.
Ownership Chain: The ownership chain is crucial for verifying the beneficial owner, showing all intermediate layers up to the beneficial owner.
Verification of Beneficial Ownership Information: Verification of information is indispensable to confirm accuracy and veracity of registered information.

Cross-checking data with other databases and doing big data or data mining analysis to detect suspicious patterns and red flags.
Using wealth and income information on all taxpayers from the private sector and other state agencies to determine their risk profile.

AFIP can cross-check beneficial ownership data reported by financial institutions with data available in other agencies, including:

Publish Guidance and Organize Trainings: Publish guidance and organize trainings for the private sector to provide clarity on the new regulation.
Establish Beneficial Ownership Registration Requirements for Trusts: Establish beneficial ownership registration requirements for trusts and add definitions for complex structures that combine legal persons and trusts.
Sign Memoranda of Understanding: Sign memoranda of understanding to allow access to beneficial ownership information with other local authorities.
Publish Basic Beneficial Ownership Information: Publish basic beneficial ownership information through Argentina’s National Register of Companies.

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