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  • keyboard_arrow_rightWhen do banks inform Spain’s Hacienda tax office of your transactions?

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When do banks inform Spain’s Hacienda tax office of your transactions?

today12 May 2023

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There are certain account movements that require Spanish banks to inform the Spanish tax office about them order to clamp down on fraud and tax evasion. Here are the types of payments and transfers that they will flag.

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​The Local Spain

Written by: Admin

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