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What Are the Maximum Amounts that Arca Will Control in Virtual Wallets During 2026
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1 Articles
1 Articles
The Agency for Collection and Customs Control (ARCA) defined for 2026 the new maximum amounts that activate automatic reports by digital financial platforms, both for natural and legal persons. From the agency they clarified that the objective of the scheme is not to persecute the small saver or discourage the use of digital means of payment, but to strengthen preventive controls against maneuvers of money laundering, tax evasion or operations o…
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