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ARCA Raises Reporting Thresholds, Enforces 48-Hour Embargo Notice and Automates Air-Export Settlements

These moves streamline revenue recovery under the Plan de Reparación Histórica despite amnesty protections still pending in Congress.

Juan Pazo, titular de Arca
ARCA dispuso medidas para agilizar exportaciones
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Overview

  • From August, ARCA requires banks and digital wallets to report transfers exceeding ARS 50 million for individuals and ARS 30 million for companies.
  • Under Disposición 120/2025, the agency must issue a 48-hour pre-notice before embargoing bank accounts, wages or assets of debtors.
  • Resolución General N° 5745/25 eliminates manual SIM–MANE cross-checks for air exports and enables automated liquidation of reintegros and export duties via SIM.
  • ARCA can demand supporting documentation, close accounts and file ROS when irregularities surface in reported transactions.
  • The PAIS credit registry remains open until August 22 and over 10,000 taxpayers have joined the Regimen de Ganancias Simplificado, though full amnesty protection depends on the still-unpassed Ley de Inocencia Fiscal.