If you make any of these transfers, the Treasury could fine you up to €150,000.

The tax agency continues its campaign for income tax refunds, the filing deadline of which ends on July 1 next year, however, its work will not end there, but will continue as usual with the rest of its obligations, such as They may be control the movement of money are carried out by Spaniards or control credit cards, savings accounts and others, in order to prevent fraud.

In fact, the Treasury may impose sanctions of up to 150,000 euros in cases of detection of suspicious movements and we do not know how to justify or explain these operations. Although the data is protected by law and is personal, banks themselves are legally required to report the movement of large sums of money from their customers in accordance with Article 93 of the General Tax Law.

Therefore, taxpayers must be careful and attentive when they carry out movements beyond the limits set by the Treasury, since, if required by the Treasury, they must be properly explained and justified.

Some of the movements that are on the radar of the Tax Agency are those that without justification exceed 3,000 euros. The goal is to prevent crimes such as money laundering. In fact, according to Cause, in case of incorrect reflection of the origin of money in the bank’s cash desk, You can receive a fine of up to 2,500 euros. In addition, if a transfer of more than EUR 10,000 is made without notification, the fine may range from EUR 60,000 to EUR 150,000.


There is also a limit regarding cash. is at the level of 1000 euros. If this amount is exceeded, the minimum fine will be 25% of the payment amount (only for amounts from 1000 to 10,000 euros). If you wish to make a deposit exceeding the established limit, this will be be sure to do this via transfer banking.

It should be noted that the amount of this fine could in some examples it is reduced to 50%. In addition, those who file a relevant complaint with the Treasury within three months of the date of payment and identify the other party will not be held liable for the violation.

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