In compliance with the powers granted to the Directorate General of Internal Taxes (DGII) by Law 155-17 against Money Laundering and Financing of Terrorism, the Non-Financial Entities are informed of the publication of the Statistical Information Remittance Form (647).
This form to send statistical information for risk analysis will be used by those Taxpayers that are Non-Financial Obligated Entities indicated in paragraphs b) to h) of Article 33 of Law No. 155-17, supervised by the DGII for the Prevention of Money Laundering and Financing of Terrorism.
The Obligated Entities shall submit to the DGII this form duly completed during the first fifteen (15) working days following the end of each quarter, in accordance with the provisions of General Rules Nos. 01-2018, 02-2018, 03-2018 and 04-2018.
