Regulatory Alerts2025-08-01
Instruction No. 03-07-2025 RFE on the Establishment and Settlement of Export Domiciliation Files for Goods and Services
The regulatory authority issued Instruction No. 03-07-2025 RFE on July 7, 2025, requiring approved intermediaries to establish prevention and detection mechanisms for payment splitting in exports meeting or exceeding the domiciliation threshold. The directive repeals all prior provisions on the subject, specifically Instruction No. 03-07-2011/RFE of July 13, 2011, regarding the establishment and settlement of export domiciliation files. It takes effect on August 1, 2025, and is published wherever necessary to ensure uniform compliance.
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