It will be for cash operations or other means of payment. It is part of the measures announced by Luis Caputo last week, which included the elimination of several informative regimes and the rise in control thresholds.
The Customs Collection and Control Agency (ARCA) Advance one more step in the officialization of the measures taken last Thursday. Within the key ads of the agency by Juan Pazo, the elimination of some informative regimes and the elevation of thresholds for the start of tax investigations were highlighted.
This Tuesday, General Resolution 5700/2025 of the ARCA was published in the Official Gazette, which raised to $ 10 million the amount from which it is appropriate to identify the acquirer, tenant, or borrower When acting as a final consumer. Once that threshold is over, your CUIT, CUIL, CDI or DNI (In case of foreigners, document from the country of origin or passport).
Until now, businesses were forced to ask for the identification of customers for cash purchases from the $ 250,000 and for purchases by electronic means of payment from the $ 400,000. From now on, both thresholds will be unified and merchants should not ask for the ID or consign consumer data for operations below $ 10 million.
In parallel, it also expands to $ 500,000 the amount of operations that can be documented by the simplified system of the “Bill”.
Arca raised the thresholds to initiate research
In addition, the Advanced Control Collection Agency (ARCA), former AFIP, established new minimum limits that trigger the obligation to inform or the possibility of being supervised:
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Transfers/Accreditations: $ 50 million (natural persons) and $ 30 million (legal)
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Cash extractions: $ 10 million for both
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Bank balances: $ 50 million (physical) and $ 30 million (legal)
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Fixed deadlines: $ 100 million (physical) and $ 30 million (legal)
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Virtual wallets: $ 50 million (physical) and $ 30 million (legal)
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Stock Exchange: $ 100 million (physical) and $ 30 million (legal)
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Purchases as a final consumer: up to $ 10 million without identification or report
In turn, Resolutions 5697 and 5698/2025 They also eliminate several mandatory information regimes, among them:
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Reports of Consumption with cards and virtual wallets
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The system Citi Escribaroswhich forced notarial operations from $ 10 million
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Reports of Purchase-sale of used vehicles
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Report of expenses From $ 32,000
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Declaration of Coti When publishing properties for sale
These modifications are part of a policy of Deburocratization of fiscal control over consumption and transactions of natural persons, that will now have greater privacy in their operations.
The head of Arca, Juan Pazohe explained that with the implementation of the new regime a paradigm shift is sought: “Increasing thresholds means that up to $ 50 million will be able to operate without ark having prior information. The same will apply for virtual wallets and credit or debit cards. You will be able to buy a car or an apartment with savings well, without justifying it, ”he said.
Pazo remarked that the goal is “Invite people to invoice for good reasonsbecause the system will reward you. ”In that line, he defended the idea of building trust in the formal system:“Your social security number and your credit history are the most important thing you can havebecause they are the key to access the system. ”
Source: Ambito
