This new modification will increase the control of banking transactions of certain taxpayers.
Since October, the Customs Collection and Control Agency (ARCA) inherited all the administrative responsibilities of the previous entity, the Federal Public Revenue Administration (AFIP)as a government agency in charge of collecting national taxes, and brought with it several changes.
In a context of constant modifications to the system that operated previously, ARCA announced that they will begin to inspect and limit the credit card movements and debit that there are taxpayers who are in a specific list, as well as transfers.
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Image: Pixabay
Untrustworthy Taxpayer Base: who will not be able to use cards
Through Communication A 8144/2024, ARCA and the Central Bank They reported that they will prohibit banks and processing platforms from using plastics whose CUIT is included in the database of unreliable taxpayers. The entity declares that the inclusion reflects a lack of fiscal reliability that justifies the financial restrictions that are occurring in fiscal obligations.
This covers credit and debit card holders who meet any of the following: conditions:
- Tax inconsistencies
- Lack of supporting documentation
- Impossibility to verify the legitimacy of operations.
Affected taxpayers have the possibility of regularizing their situation to be removed from the registry. To do this, they must catch up on your tax obligations or clarify any errors before ARCA.
Source: Ambito
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