US EditionIt Is Official: ARCA Still Investigates the Transfers that Carry These Words in the Reason for the Operation
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The Agency for Recovery and Customs Control (ARCA) introduced new measures with regard to transfers and movements between digital wallets made by taxpayers. However, it was known that a rule that takes into account prohibited words within an operation that can be investigated is still in force. The agency will be monitoring these situations and could impose severe sanctions on them.
·Argentina
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