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Spain’s Royal Decree 253/2025 mirrors a broader EU-wide initiative to impose stricter financial controls, aligning with forthcoming AML legislation.
Financial institutions that fail to comply with Spain’s new reporting requirements under Royal Decree 253/2025 may face fines up to €150,000.
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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