The Shops Stop Informing ARCA If the Consumption Does Not Exceed 10 Million Pesos

The Agency for Collection and Customs Control (ARCA) raised the base amount to $10 million to identify final consumers, by modifying the regime of the ...

The agency formalized the first of the measures announced by the economic team of the government of Javier Milei through which many controls will be lifted to facilitate the laundering of money that could come from evasion and organized crime.

Since June, the buyer should only be identified when it exceeds that figure. Several reporting regimes are eliminated and the control thresholds on accounts, investments and transfers are raised.