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The Spanish Eye > Life in Spain > Spain cracks down on cash: What you should know to avoid fines of €150,000
Life in Spain

Spain cracks down on cash: What you should know to avoid fines of €150,000

Over the past few years, authorities have been gradually introducing tighter regulations to track the flow of physical money through the banking system.

Last updated: June 25, 2025 2:51 pm
The Spanish Eye
Published: June 25, 2025
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In a quiet but firm move to combat tax evasion and financial crime, Spain’s Treasury has stepped up its oversight of cash transactions - and the new rules leave little room for ambiguity. Over the past few years, authorities have been gradually

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