{"id":590,"date":"2021-11-20T00:17:00","date_gmt":"2021-11-20T00:17:00","guid":{"rendered":"https:\/\/moore-ula-srl.us.moore-global.com\/?p=590"},"modified":"2025-11-30T00:19:43","modified_gmt":"2025-11-30T00:19:43","slug":"remission-of-statistical-information-for-non-financial-reporting-parties-format-647","status":"publish","type":"post","link":"https:\/\/www.moore.do\/en\/remission-of-statistical-information-for-non-financial-reporting-parties-format-647\/","title":{"rendered":"Submission of Statistical Information on Non-Financial Reporting Entities (Form 647)"},"content":{"rendered":"<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"1024\" src=\"https:\/\/moore-ula-srl.us.moore-global.com\/wp-content\/uploads\/sites\/11\/2025\/11\/7f17c6f4-fb7e-4735-ae9d-f54c8f33e6d7-1024x1024.png\" alt=\"\" class=\"wp-image-591\" srcset=\"https:\/\/www.moore.do\/wp-content\/uploads\/sites\/11\/2025\/11\/7f17c6f4-fb7e-4735-ae9d-f54c8f33e6d7-1024x1024.png 1024w, https:\/\/www.moore.do\/wp-content\/uploads\/sites\/11\/2025\/11\/7f17c6f4-fb7e-4735-ae9d-f54c8f33e6d7-300x300.png 300w, https:\/\/www.moore.do\/wp-content\/uploads\/sites\/11\/2025\/11\/7f17c6f4-fb7e-4735-ae9d-f54c8f33e6d7-150x150.png 150w, https:\/\/www.moore.do\/wp-content\/uploads\/sites\/11\/2025\/11\/7f17c6f4-fb7e-4735-ae9d-f54c8f33e6d7-768x768.png 768w, https:\/\/www.moore.do\/wp-content\/uploads\/sites\/11\/2025\/11\/7f17c6f4-fb7e-4735-ae9d-f54c8f33e6d7-12x12.png 12w, https:\/\/www.moore.do\/wp-content\/uploads\/sites\/11\/2025\/11\/7f17c6f4-fb7e-4735-ae9d-f54c8f33e6d7.png 1080w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>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).<\/p>\n\n\n\n<p>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.<\/p>\n\n\n\n<p>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.&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>En cumplimiento con las facultades que la Ley 155-17 contra el Lavado de Activos y el financiamiento del Terrorismo le otorga a la Direcci\u00f3n General de Impuestos Internos (DGII), se le informa a los Sujetos Obligados No Financieros de la publicaci\u00f3n del Formato de Remisi\u00f3n de Informaci\u00f3n Estad\u00edstica (647). Este formato de env\u00edo de informaci\u00f3n [&hellip;]<\/p>\n","protected":false},"author":29,"featured_media":591,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":true,"footnotes":""},"categories":[16],"tags":[],"location":[],"class_list":["post-590","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias-2"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Remisi\u00f3n Informaci\u00f3n Estad\u00edsticas Sujetos Obligados No Financieros (Formato 647) - Moore ULA<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.moore.do\/en\/remission-of-statistical-information-for-non-financial-reporting-parties-format-647\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Remisi\u00f3n Informaci\u00f3n Estad\u00edsticas Sujetos Obligados No Financieros (Formato 647) - Moore ULA\" \/>\n<meta property=\"og:description\" content=\"En cumplimiento con las facultades que la Ley 155-17 contra el Lavado de Activos y el financiamiento del Terrorismo le otorga a la Direcci\u00f3n General de Impuestos Internos (DGII), se le informa a los Sujetos Obligados No Financieros de la publicaci\u00f3n del Formato de Remisi\u00f3n de Informaci\u00f3n Estad\u00edstica (647). 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