AFIP

Oct 24, 2024

'Deep Chainsaw' Sinks Deeper as Milei Axes Tax Enforcer in Argentina

Using the President's Office X account, Milei revealed he would axe AFIP, the tax enforcer in Argentina, replacing it with a smaller agency.

Mar 21, 2023

Argentine Tax Authority AFIP Detects Irregularities in 184 Digital Wallet Tax Statements

Dec 6, 2022

Argentina Signs Automatic Tax Data Sharing Agreement With the United States

Nov 28, 2022

Argentina to Revamp Anti Money Laundering Law, Proposes Creation of VASP Registry

Oct 31, 2022

Argentine Tax Authority AFIP Notified 4,000 Crypto Holders to Amend Their Tax Statements

Sep 9, 2022

Argentine Tax Authority AFIP Strengthens Supervision, Finds Three Clandestine Cryptocurrency Mining Farms

Sep 4, 2022

Argentinian Tax Authority Wins Landmark Case to Confiscate Funds From a Digital Account

Jun 30, 2022

Argentinian Tax Agency Ramps Up Digital Wallet Seizures

May 14, 2022

Argentinian Senate Passes Bill That Would Tax Assets Held in Foreign Countries, Including Crypto

Apr 27, 2022

Argentinian Tax Agency Supports Creation of Global Crypto Report System to Avoid Evasion

Mar 30, 2022

Argentinian Tax Agency Amps Up Scrutiny for Crypto Traders and Holders With New Requirements

Feb 25, 2022

Central Bank of Argentina Prepares New Regulations for Digital Wallets

Feb 12, 2022

Argentinian Tax Authority Will Be Able to Confiscate Digital Wallets to Collect Tax Debts