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financial regulations
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Banking Bank accounts reported to AFIP
Hello! I posted this in the WU thread, but as it's important, I guess it warrants it's own thread. I'm sharing this information out of good will to help fellow expats, as it seems not a lot of people know about this. I am not an expert so please no one attack me for posting this. It's really...- CheViejo
- Thread
- afip argentina bank accounts currency transactions expat finance financial regulations
- Replies: 5
- Forum: ExPat Life
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Taxes How to get money *out* of Argentina?
Certainly, there are legal and formal ways to transfer money from Argentina to the US or Europe. One common method is through international wire transfers facilitated by banks. If you have an Argentine bank account, you can instruct your bank to send the funds to a recipient's account in the...- Katherina
- Thread
- argentina banking financial regulations international wire transfer money money transfer
- Replies: 7
- Forum: ExPat Life
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Taxes AFIP Notification
Apparently there aren't some new rules coming (on top of existing bank credit cards reporting) that require organizations to send info about customers who have monthly bills above 2000 pesos (countries, health ins., private schools, building expenses) so AFIP can check if income is being...- ThomasTo
- Thread
- afip notification afip rules expatriate finances financial regulations financial transparency income declaration monthly bills permanent residence permanent tourist regulatory changes reporting requirements tax compliance
- Replies: 5
- Forum: ExPat Life
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