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.
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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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Spain implemented new cash withdrawal regulations requiring banks and fintechs to report withdrawals over €3,000, sparking widespread public concern and misinformation.
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