The entity established new amounts and regulations. Find out the details.
The Federal Public Revenue Administration (AFIP) establishes limits on transfers which can be made without having to declare the source 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 larger amount, it will have to be done through the traditional method, with one day’s delay, or notify the bank.
Afip-Monotributo-Earnings-Tax-
Ignacio Petunchi
What is the AFIP transfer limit?
The limit amount for transfers without the need to file an affidavit, according to the AFIP, was raised to $400,000. If this limit is exceeded, there will be a risk of having to justify where the money comes from.
It is likely that the situation will be notified by email so that the person in question can present the documents explaining the movements. This could be, for example, pay stubs, invoices from the last 6 months, proof of retirement benefits, etc.
Source: Ambito
