ARCA Changes the Limits for Transfers and Expenses: What Are the New Amounts to Be Reported by Banks

In the framework of the new measures announced by the Government on extractions, transfers and other financial movements, the Agency for Recovery and Customs Control (ARCA) increased the amounts on bank transfers and digital wallets.In order to simplify controls and modernise the financial system, the Government launched the Historical Reparation Plan for Savings of Argentines where it will no longer be necessary to report certain operations. In…

The Agency for Revenue and Customs Control (ARCA) formalized a series of regulatory reforms aimed at reducing the administrative burden on taxpayers and updating the tax control system in Argentina. The amendments, implemented through General Resolutions 5696 to 5699/2025, introduce new reporting thresholds for banking operations, cards, virtual wallets and digital movements, adapting tax supervision to the current economic context and the growi…

The government announced a battery of economic measures aimed at reducing the state’s intervention in personal finances and facilitating the use of savings in pesos and dollars. In this framework, the amounts from which banks must report suspicious movements to the Agency for Recovery and Customs Control (ARCA) were updated. How much cash can be withdrawn from the bank without having problems with the ARCA after government changes Up to $10,000,…

Within the framework of the economic measures ordered by the national Government, the Executive Director of the Customs Control and Collection Agency (ARCA), Juan Pazo announced a series of measures aimed at protecting the privacy of citizens, simplifying tax compliance and strengthening economic formalization. The agency will repeal information regimes and extend the threshold of others in order to consolidate a change in tax control, focusing …

After the modifications announced by the Ministry of Economy a, the regulatory body established the updated amounts. The same apply for transfers, extractions and investments, among other things.

Now, transfers to virtual wallets that will be reported to the Argentine tax authorities will be those over 50 million pesos for individuals. Read more