carride
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AFIP increased the limits last May and September. On Jan 1, the limits that will trigger your argentina financial institution to report to ARCA increased again.
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One previous discussion https://baexpats.org/threads/afip-w...m-what-amounts-should-your-bank-report.45771/
- In a statement, the tax collection agency indicated that as of January 1, virtual wallets and banks will have to report their clients' transactions that exceed $600,000.
- This is a procedure that began in 2018, and the amounts are automatically updated every 6 months, based on inflation.
- The regime does not affect clients or operations, but if ARCA finds inconsistencies, it may initiate audits to determine the origin of the funds.
In the case of banking operations, a new limit of $1 million (previously set at $700 thousand) was also established for the following cases:
Finally, the monthly limit for transfers to and from virtual wallets was updated to $2 million.
- Total number of bank credits recorded in the month.
- Total term deposits established in the month.
- Cash withdrawals in the country or abroad.
- Final balance in bank accounts on the last business day of each month.
- Final balance in virtual wallets on the last business day of each month.

ARCA: suben los montos a partir de los cuales las billeteras virtuales y los bancos deben informar las operaciones de sus clientes
El gobierno de Javier Milei (La Libertad Avanza) aumentó los montos mínimos a partir de los cuales los bancos y billeteras virtuales deben informar a la Agencia de Recaudación y Control...

One previous discussion https://baexpats.org/threads/afip-w...m-what-amounts-should-your-bank-report.45771/