Spain: €150k fines for cash withdrawals

https://euroweeklynews.com/2025/04/28/planning-to-withdraw-cash-in-spain-you-could-now-face-a-e150000-fine/

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Spain might be the first, but similar rules will be applied in all members of the European Union: https://accountancyeurope.eu/publications/navigating-the-eu-anti-money-laundering-regulation/

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