Spain Imposes €150,000 Fine for Cash Withdrawals Over €3,000 With 24-Hour Notice and Reason, Citing AML; Bitcoin Appeal Grows

Article


Description

Spain has implemented new cash withdrawal regulations requiring individuals to provide a 24-hour notice and a stated reason before withdrawing more than €3,000 in cash

Publish date

May 11, 2025

Publisher

The Defiant

Web URL

https://thedefiant.io/news/regulation/spain-imposes-eur150000-fine-cash-withdrawals-over-eur3000-24-hour-notice-reason-49c01a02