The rule, which was issued in coordination with ARCA, will come into force on December 16 and was informed through Communication “A” 8144/2024 of the monetary authority.
He Central Bank (BCRA) ordered payment processing companies to prevent collection operations via transfer or credit or debit cards from companies that are included in the “Unreliable Taxpayer Base.”
The rule, which was issued in coordination with ARCA, will come into force on December 16 and It was informed through Communication “A” 8144/2024 of the monetary authority.
In this way, those who have the CUIT disabled and are not in a position to invoice, Nor will they be able to collect through operations registered in the banking system.
“The measure fills a gap that existed because there were many taxpayers who, despite being part of that AFIP base, could continue collecting through the banking system without problems,” official sources said. Likewise, they stressed that “generally those who are on that list are taxpayers who have committed significant irregularities.”
“What was asked of the companies that provide collection services is that at least once a week they verify the lists of Untrustworthy Taxpayers to update the registrations and cancellations that may occur,” they added in dialogue with NA.
The CUITs included in these bases present irregularities that the entity has not been able to confirm or validate. As a consequence, access to certain services will be restricted until the responsible persons clarify or regularize your situation.
Companies should review this list periodically and block payments related to the indicated CUITs. Likewise, businesses will be impacted, since they will not be able to process card payments from the customers involved.
Source: Ambito
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