The last update of the regulations had been made last year.
The Federal Administration of Public Revenues (AFIP) updated the minimum amounts from which the virtual banks and wallets must report the movements of the bank accounts and debit cards.
In this way, the financial entities must report the consumption with debit from the $120,000. The last update of the regulations had been carried out last year and was of $30,000.
In turn, the General Resolution carried $90,000 to $200,000 the minimum number to inform the monthly accreditations, monthly withdrawals, account balances and the fixed term deposits.
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Ambit
New regulations on the movements of bank accounts and cards
As of the last modification, the financial entities included must report:
- The registrations, cancellations and modifications that occur within each month, with respect to the payroll of current accounts, savings accounts, salary or social security accounts and special accounts, as well as any other type of account that said authority establishes in the future, constituted in its headquarters, subsidiaries and branches, located in the country.
- He cumulative total amount of the accreditations, withdrawals, account balances and monthly term deposits made in the indicated accounts, in Argentine or foreign currency, when it results equal to or greater than $200,000.
- The consumption with debit cards of the holder and/or additional in the country, when the accumulated amounts are equal to or greater than $120,000.
- The consumption with debit cards abroadmade by the owner and / or additional.
- The check cashing for professional fees issued by courts or bodies of the Judiciary, whether they are collected by crediting an account, bank transfer or cash over the counter
Source: Ambito
