Birdwatch Archive

Birdwatch Note Rating

2024-11-11 20:31:53 UTC - HELPFUL

Rated by Participant: 6B32190EC07BF9F62B6393991BF969C4D7CEDF6A8A72EACADEB4D5AE2C5346CE
Participant Details

Original Note:

REAL ARCA (ex AFIP) informó que reforzó sus controles sobre los movimientos en billeteras virtuales mediante la resolución Nº 4298 mediante la cual las billeteras virtuales deberán reportar saldos superiores a $700.000 y operaciones que superen los $400.000 por transacción. https://www.infobae.com/economia/2024/11/10/arca-la-ex-afip-refuerza-el-control-sobre-billeteras-virtuales-cuales-son-los-nuevos-limites-para-justificar-fondos/

All Note Details

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All Information

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