If you make this type of money transfer, you will have a fine

2023-05-18 20:00:00

The Treasury recalls the obligation established by the Law 10/2010, of April 28 of communicate bank transfers that exceed a certain amount: 10,000 euros.

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with the aim of fighting against money laundering and terrorist financingthere is that obligation under threat of receiving an economic sanction in case of skipping it.

Any person who decides not to declare a movement equal to or greater than 10,000 euros is exposed to a fine that will range between 2% and 25% of the amount transferred without communication.