Banking entities must inform the Federal Administration of Public Revenues (AFIP) the movements of their clients from a minimum amount. I know how much it is.
Banks have the obligation to inform the Federal Administration of Public Revenues (AFIP) the movements of user accounts and cards from a minimum amount.
In turn, the Central Bank raised the interest rate that directly impacts the fixed term. In this way, the money that can be deposited without declaring in Argentina It is 90 thousand pesos per month.
Starting in March, the traditional fixed term yields 6.41% in 30 days, although this rate continues to be below the February inflation rate published by INDEC: 6.6%.
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From what amount should banks inform the AFIP?
The AFIP in its latest update raised the amount from $30,000 to $90,000 the minimum figure for banks to report creditings, withdrawals, account balances and time deposits.
This amount is monthly and it is not limited only to fixed terms, but also covers: deposits, received transfers and account balances.
In this way, if deposits are made in an account of more than $90,000, it is very likely that the bank will request that justify the funds. In case this happens, will do it via email and request the documentation that justifies the movements, such as: billing of the last 6 months, salary receipt, retirement assets receipt, income certificate issued by a public accountant, among others.
In the event that the user cannot fully or partially justify their account movements, it is likely that the bank will prepare a Suspicious Operation Report (ros).
Source: Ambito
