With this objective, General Resolution 5193/2022, which will be published in the Official Gazette, establishes in $30,000 monthly threshold from which the payment service providers report income and expenses in the accounts.
As part of the modifications, the regulations also indicate that virtual wallets must report monthly ending balances when are equal to or greater than $90,000 in that period. For both cases, the previous amount was 10,000 pesos.
Furthermore, it was established a threshold of $200,000 from which the firms in the sector must inform the bank or virtual transfers. The changes introduced improve the information regime on these assets.
The AFIP incorporated from this year to the virtual wallets to the list of assets on which liens can be placed to collect the debts accumulated by delinquent taxpayers. “The decision expands the capacity to guarantee compliance with tax obligations. The agency defined the procedure that its officials will follow when requesting an embargo on these types of assets from the justice system,” said a statement from the entity headed by Mercedes Marcó. of the Pont.
Until now, the embargoes on delinquent taxpayers that the AFIP requires from the justice system were based on bank accounts, personal property, real estate and credits, among others. The development of electronic means of payment and their widespread use explains the AFIP’s decision to include digital accounts in the list of assets that can be seized to collect debts.
Source: Ambito
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