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Spain introduces new law re withdrawing more than $3,000 cash - Notify the tax office 24 hours in advance and state why you are taking the cash. Failure up to 150,000 fine (euroweeklynews.com)

posted 1 year ago by Hildberht2 1 year ago by Hildberht2 +52 / -0

Spain: €150k fines for cash withdrawals

Spain enforces strict rules on large cash withdrawals, with fines reaching up to €150,000 for failure to notify tax authorities

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– Hildberht2 [S] 1 point 1 year ago +1 / -0

And Switzerland over whelmed with new account applications.

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