In recent times, there has been greater control by the AFIP on transactions and management between this type of contributors.
The Federal Public Revenue Administration (AFIP) It is responsible for the application, collection and inspection of national taxes, social security resources and the control of foreign trade activities, with the objective of managing and regulating the tax system.
In this sense, the organization led by Florencia Misrahi is Constantly monitoring transactions between own accounts due to the digitalization of personal finances. This can lead to a penalty or an investigation by the tax authorities, so you should try not to make these five common mistakes when making transfers.
Afip-Monotributo-Earnings-Tax-
Ignacio Petunchi
The 5 mistakes when making transfers that AFIP monitors
- Do not exceed the limits imposed by the AFIP without having formal income or without being able to justify the origin of the funds. Currently, the agency indicates that money movements between these types of accounts should not exceed $400 thousand for people without declared income.
- Not checking the origin of fundseven if it is a transaction between accounts of the same holder, since the AFIP may request proof of where the money comes from.
- Making unnecessary transfers between your own accounts, since they are using part of the margin that the AFIP uses to review these movements.
- Dismiss requests for justification of funds when the entity asks for clarification of the origin of the funds. This may result in the bank informing the AFIP and UIF about a suspicious transaction.
- Exceeding the limits allowed by the financial institutionYou should always be aware of the limit on amounts.
Source: Ambito
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