RegAlertRule · BCRA · 19 Aug 1981 · A 55
Circular External Payments and Receipts COPEX 1 - 5
Effective immediately, authorized financial entities and foreign exchange brokers in Argentina must process payments for the FOB value of imports of fine pearls, diamonds, raw platinum and its alloys, and palladium through the foreign exchange market. This requirement applies to specific goods identified by their NADI codes: 71.01.00.00.00 for pearls; 71.02.01.00.00, 71.02.03.00.00, and 71.02.04.00.00 for diamonds; 71.09.01.01.00 and 71.09.01.02.00 for raw platinum and alloys; and 71.09.03.02.00 for palladium.
BANCO CENTRAL DE LA REPÚBLICA ARGENTINA COMMUNICATION "A" 55 19/08/81 TO FINANCIAL ENTITIES AUTHORIZED TO OPERATE IN FOREIGN EXCHANGE AND FOREIGN EXCHANGE BROKERS:
Ref.: Circular EXTERNAL PAYMENTS AND RECEIPTS COPEX - 1 - 5
We address you to bring to your knowledge that, as of this date, payments corresponding to the FOB value of imports of the following goods must be processed through the foreign exchange market: fine pearls, NADI 71.01.00.00.00; diamonds, NADI 71.02.01.00.00, 71.02.03.00.00 and 71.02.04.00.00; raw platinum and its alloys, NADI 71.09.01.01.00 and 71.09.01.02.00; palladium, NADI 71.09.03.02.00.
We greet you very respectfully.
BANCO CENTRAL DE LA REPÚBLICA ARGENTINA Antonio E. Conde Manager of Foreign Exchange and Changes Evaristo H. Evangelista Deputy General Manager
Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.
- Obligation 1
- Definition / condition 1
- background, boilerplate
More like this from BCRA
BCRA published 13 documents in the last 30 days. We email you each new one the day it's published.
Source: Banco Central de la Republica Argentina — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
In RegAlert: added
FX rules change often. Get an email the day any regulator we track changes its foreign-exchange rules.