Understanding the CITI Report

The Public Income Federal Agency (AFIP), through General Resolution 781/00, established the need for companies to report their fiscal credit on a monthly basis.

You must report fiscal credit information for these transactions:

• Purchase transactions, including credit notes whose fiscal credit has been reclassified as final.

• Credit notes issued by the company.

You submit fiscal credit information to the fiscal authority using the CITI (Cruzamiento Informático de Transacciones Importantes) Purchase V2.0 application provided by the AFIP, which allows you to import data from a personal computer.