Failure to comply with this rule can result in fines of up to €150,000.
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Spain Imposes €150,000 Fine for Cash Withdrawals Over €3,000 With 24-Hour Notice and Reason, Citing AML; Bitcoin Appeal Grows
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Financial institutions that fail to comply with Spain’s new reporting requirements under Royal Decree 253/2025 may face fines up to €150,000.
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