{"id":44068,"date":"2023-10-20T07:50:41","date_gmt":"2023-10-20T12:50:41","guid":{"rendered":"https:\/\/esreviral.com\/?p=44068"},"modified":"2023-10-20T07:51:20","modified_gmt":"2023-10-20T12:51:20","slug":"afip-investigara-a-quienes-no-declaren-el-origen-de-una-transferencia-elevada-desde-que-monto-podrian-sancionar","status":"publish","type":"post","link":"https:\/\/esreviral.com\/?p=44068","title":{"rendered":"AFIP investigar\u00e1 a quienes no declaren el origen de una transferencia elevada: \u00bfDesde qu\u00e9 monto podr\u00edan sancionar?"},"content":{"rendered":"\n

Como es bien sabido, las entidades financieras est\u00e1n obligadas a avisarle a\u00a0la Administraci\u00f3n Federal de Ingresos P\u00fablicos (AFIP)\u00a0sobre las\u00a0transferencias\u00a0de sus clientes cuando estos superan ciertos montos. En ese sentido, desde mayo del 2023, el \u201calerta\u201d se da cuando\u00a0se superan los $200 mil pesos.<\/p>\n\n\n\n

A partir de la Resoluci\u00f3n General 5348\/2023, que rige\u00a0desde el 1\u00b0 de mayo de este a\u00f1o, los bancos y entidades financieras se sometieron a un nuevo r\u00e9gimen de informaci\u00f3n que implica emitir un aviso ante\u00a0transferencias superiores a los 200 mil pesos mensuales.<\/strong><\/p>\n\n\n\n

Est\u00e1n incluidos en el mismo \u201clos sujetos que administran, gestionan, controlan o procesan movimientos de activos a trav\u00e9s de plataformas de gesti\u00f3n electr\u00f3nicas o digitales por cuenta y orden de personas humanas o jur\u00eddicas residentes en el pa\u00eds o en el exterior, incluidos los Proveedores de Servicios de Pago (PSP) que ofrecen cuentas de pago\u201d.<\/em><\/strong><\/p>\n\n\n\n

Por esta raz\u00f3n, la\u00a0AFIP\u00a0anunci\u00f3 que si el origen de los fondos no est\u00e1 justificado, como en el caso de una\u00a0venta informal de un dispositivo electr\u00f3nico de alto valor<\/strong>, podr\u00edan haber duras sanciones.<\/p>\n\n\n\n

En caso de ser\u00a0monotributista, la\u00a0AFIP\u00a0podr\u00eda sospechar de\u00a0evasi\u00f3n fiscal\u00a0y\u00a0aplicar sanciones y multas\u00a0hasta revocar tu condici\u00f3n de monotributista\u00a0debido a esa transferencia.\u00a0Por otra parte, en caso de no estar registrado,\u00a0el banco puede retener o rechazar la\u00a0transferencia\u00a0<\/a>y exigir la justificaci\u00f3n de los fondos.<\/strong><\/p>\n\n\n\n

En ese sentido, el usuario debe cerrar su cuenta y elaborar un\u00a0Reporte de Operaci\u00f3n Sospechosa (ROS)\u00a0ante la\u00a0Unidad de Informaci\u00f3n Financiera (UIF).<\/p>\n\n\n\n

Con informaci\u00f3n de Radio Mitre<\/em><\/strong><\/p>\n\n\n\n

<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Como es bien sabido, las entidades financieras est\u00e1n obligadas a avisarle a\u00a0la Administraci\u00f3n Federal de Ingresos P\u00fablicos (AFIP)\u00a0sobre las\u00a0transferencias\u00a0de sus clientes cuando estos superan ciertos montos. En ese sentido, desde mayo del 2023, el \u201calerta\u201d se da cuando\u00a0se superan los $200 mil pesos. A partir de la Resoluci\u00f3n General 5348\/2023, que rige\u00a0desde el 1\u00b0 de […]<\/p>\n","protected":false},"author":5,"featured_media":44069,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":{"subtitle":"","format":"standard","video":"","gallery":"","source_name":"","source_url":"","via_name":"","via_url":"","override_template":"0","override":[{"template":"4","single_blog_custom":"","parallax":"1","fullscreen":"1","layout":"right-sidebar","sidebar":"default-sidebar","second_sidebar":"default-sidebar","sticky_sidebar":"1","share_position":"top","share_float_style":"share-monocrhome","show_share_counter":"1","show_view_counter":"1","show_featured":"1","show_post_meta":"1","show_post_author":"1","show_post_author_image":"1","show_post_date":"1","post_date_format":"default","post_date_format_custom":"Y\/m\/d","show_post_category":"1","show_post_reading_time":"1","post_reading_time_wpm":"300","show_zoom_button":"1","zoom_button_out_step":"2","zoom_button_in_step":"3","show_post_tag":"1","show_prev_next_post":"1","show_popup_post":"1","number_popup_post":"1","show_author_box":"1","show_post_related":"1","show_inline_post_related":"0"}],"override_image_size":"0","image_override":[{"single_post_thumbnail_size":"crop-500","single_post_gallery_size":"crop-500"}],"trending_post":"0","trending_post_position":"meta","trending_post_label":"Trending","sponsored_post":"0","sponsored_post_label":"Sponsored by","sponsored_post_name":"","sponsored_post_url":"","sponsored_post_logo_enable":"0","sponsored_post_logo":"","sponsored_post_desc":"","disable_ad":"0"},"jnews_primary_category":{"id":"","hide":""},"jnews_social_meta":{"fb_title":"","fb_description":"","fb_image":"","twitter_title":"","twitter_description":"","twitter_image":""},"jnews_review":[],"enable_review":"0","type":"percentage","name":"","summary":"","brand":"","sku":"","good":[{"good_text":""}],"bad":[{"bad_text":""}],"score_override":"","override_value":"","rating":[{"rating_text":"","rating_number":"10"}],"price":[{"shop":"","price":"","link":"","icon":""}],"jnews_override_counter":{"override_view_counter":"0","view_counter_number":"0","override_share_counter":"0","share_counter_number":"0","override_like_counter":"0","like_counter_number":"0","override_dislike_counter":"0","dislike_counter_number":"0"},"jnews_post_split":{"enable_post_split":"0","post_split":[{"template":"1","tag":"h2","numbering":"asc","mode":"normal","first":"0","enable_toc":"0","toc_type":"normal"}]},"footnotes":""},"categories":[43,61],"tags":[571,12579],"class_list":["post-44068","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actualidad","category-economia","tag-afip","tag-transferencias-elevadas"],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/posts\/44068","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=44068"}],"version-history":[{"count":0,"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/posts\/44068\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=\/wp\/v2\/media\/44069"}],"wp:attachment":[{"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=44068"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=44068"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/esreviral.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=44068"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}