澳洲188C投资移民资金出新规这两类资金不再被认可-美成达移民公司

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首页 > 资讯中心 > 澳洲188C资金出新规这两类资金不再被认可

澳洲188C资金出新规这两类资金不再被认可

发布时间 : 2019-05-10 浏览人次 : 4659

近日，澳大利亚移民局官网发布了关于澳洲重大投资者移民188C的最新政策，主要针对500万投资移民资金来源的合法性进行了明确的解释，其中需要注意两点：

1、来源于赌博的资金不被允许

本次新规明确了赌博所得不被认可为合法所得，当局主要担心这些资金来源有可能和洗钱活动高度相关，难以追查这些资金的确切来源。

（不认可博彩收入）

2、来源于赠予的资金将被严格限定范围

一般只认可父母和子女之间的资产赠予，其他关系的赠予被视为有偿还义务，即使有相关的交易文件，也极有可能被拒绝，此外，此政策也可能适用于正在被审理的案件。新政执行后，除了父母子女之间的赠与，其他亲属朋友之间的赠与将被怀疑赠与的真实性而且很有不再被接受的风险。因此解释赠与的原因将变得尤为重要。

（不认可非父母/子女亲属赠予）

新政是否会影响目前的申请？

该政策或将影响到已递交但在2019年4月17日尚未获得批复的申请人，以及在2019年4月17日起递交申请的188C申请的申请人。

政策瞬息万变，有移民意向的各位，一定要抓紧时间！

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