As of September, Arca ordered new limits in transfers between relatives and updated balances in fixed deadlines and extractions for natural persons. Know the detail.
The Resource Management and Assets Control (ARCA) It ordered in September of 2025 new stops for money transfers that are made between relatives that should not be declared. Indeed, from now on the top will be $ 50,000,000 per month and per person. This New update Its objective is to grant greater flexibility in the operations that are done with daily frequency, to prevent each movement made from being reviewed.
In this way, banking entities will only report ARK When the amounts are greater than the monthly limits imposed. However, This measure does not completely eliminate controlssince the banks are enabled to request documentation that supports the specific cases in which they want to make a check of the origin of these funds.
ARCA Customs Collection and Control Agency AFIP
Mariano Fuchila
Ark: These are the new limits
Tax taxes not only reach bank transfers that are made between relatives, but also to fixed deadlines, accounts in accounts, cash extractions and movements in stock market societies. In short, provided that the operations are below the established limits, The justification of the origin is not necessary.
These are the new established stops:
- Last balance of the month for natural persons: $ 50,000,000
- Balance for fixed deadlines for natural persons: $ 100,000,000
- Cash extractions by natural persons must be informed starting at $ 10,000,000
- Stock stock societies will have a threshold of $ 100,000,000
This new measure of ARK aims to establish a more modern system Regarding the current economic dynamics and that the operations that are of a family nature or are usually more common, such as the shipment made by some parents for family study expenses or the support in maintenance, can be carried out without existing excessive administrative obstacles.
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Before making a transfer, I followed these tips
Although this measure is a relief for many, experts say Do not neglect some practical aspectsas Do not divide a large sum in smaller transfers To avoid controls, since banks could detect it and consider this as a suspicious maneuver.
In addition, they advise keep the vouchers that prove the origin of the fundssuch as salary receipts, contracts or invoices, to respond quickly if banks request additional documentation in operations to maintain a framework that is safe and transparent.
Source: Ambito
