The government frames this measure as part of efforts to increase financial transparency and combat money laundering.
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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’s Royal Decree 253/2025 was introduced by the government as part of a broader campaign to enhance financial transparency and strengthen anti-money laundering enforcement across the country’s financial system.
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