The entity established new amounts and regulations. I know the details.
The AFIP announced new maximum limits for transfers.
Ignacio Petunchi
The Federal Public Revenue Administration (AFIP) establishes what are the economic limits for transfers that can be carried out without having to declare the origin of the funds. If this limit is exceeded, certain legal justifications must be presented.
The Central Bank establishes that A maximum amount of $250,000 can be transferred through Home Bankingwhile at the branch or ATM the amount drops to $125,000. If you want to make a transfer for a higher amount, it will have to be done through the traditional method, one day late, or notify the bank.
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This is the maximum that can be transferred without declaring in October
The amount that can be transferred in virtual wallets without the need to present an affidavit is $400,000. If you exceed it, you run the risk of justifying the origin of the money.
It is likely that the situation will be notified via email so that the person questioned can present the documents that explain the movements. This can be, for example, pay stubs, billing for the last 6 months, retirement pay slips, etc.
Source: Ambito
