Spain to Fine Citizens for Cash Withdrawal Notice Violations

Posted: 2025-05-10 22:13:34 UTC

#Finance

#Privacy

#Spain

#CashWithdrawal

#FinancialRegulation

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This article contains some claims that remain unverified. While much of the content may be accurate, exercise care when relying on this information.

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In Progress

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Last Updated

2025-05-10 22:13:46 UTC

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Rollup News

Spain will fine citizens €150K for not giving 24 hours’ notice before withdrawing over €3,000 in cash.

Financial regulations

Cash withdrawal limits

Penalties for non-compliance

Invasion of privacy

Restriction of financial freedom

Potential for government overreach