2023-05-29 21:11:00
The government formalized this Monday, May 29, the creation of the Unit for Monitoring, Traceability and Promotion of Trade Operationsone of the measures that make up the anticipated package of measures to lower inflation by the Ministry of Economy when the 8,4% of April.
The creation was confirmed in the Official Gazette, and they argued that “it is necessary to establish a system of monitoring, traceability and promotion of trade operations” and that “for its development it is necessary to implement a mechanism that allows the participation of representatives of the different areas of government with competence over the operations of purchase and sale of goods and services in internal and external trade”.
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According to joint resolution 1/2023 of the Ministry of Economy, the Federal Administration of Public Revenues (AFIP), the Financial Information Unit (UIF), the National Securities Commission (CNV), the National Insurance Superintendence and the Banco Central (BCRA) published in the Official Gazette, the holders of the jurisdictions that are members of the unit will analyze daily the connected information related to the commercial operations involved and will order the measures that are necessary within the scope of their competence.
This measure was signed by Sergio Tomas MassaCarlos Daniel Castagneto, Juan Carlos Otero, Sebastián Negri, Mirta Adriana Guida and Miguel Angel Pesce.
The 4 objectives of the Unit for Monitoring, Traceability and Promotion of Trade Operations
1. Carry out the monitoring of operations of purchase and sale of goods and services in internal and external trade.
2. Promote commercial operations fairly, avoiding dominant positions.
3. Verify the traceability of the goods traded and the correct taxation at each stage.
4. Guide the consumer, taking into account the variables obtained in the monitoring process.
“The objective of the Unit is to make the information available to everyone to detect inconsistencies. If someone imported the merchandise at official value, how much did they sell it for? How much do you declare?”, the head of Customs had said, Guillermo Michel.
Michel said they were going to control that the fruits that are imported at the official exchange rate end up being sold at the official rate because they detected that in some cases the price movements accompanied the rise of the blue dollar.
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“This is seen in bananas or avocados, which are what is most imported, but we are also going to do it with automotive companies, textile companies, etc.” accurate.
Likewise, it was reported that this new State body will be made up of the Ministry of Economy, who will preside over it, or the official designated by it in its place, and by representatives of the following areas: “MINISTRY OF ECONOMY through the SECRETARY OF COMMERCE , the Ministry of Industry and Productive Development and the Ministry of Agriculture, Livestock and Fisheries; the Federal Public Revenue Administration (AFIP) with the participation of the General Directorate of Customs, the General Directorate of Tax and the General Directorate of Security Resources SOCIAL; the CENTRAL BANK OF THE ARGENTINE REPUBLIC (BCRA) through the SUPERINTENDENCY OF FINANCIAL AND EXCHANGE INSTITUTIONS; the NATIONAL INSURANCE SUPERINTENDENCY; the NATIONAL SECURITIES COMMISSION and the FINANCIAL INFORMATION UNIT (UIF)”.
JD / ds
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