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Treasury Will Monitor Bank Customers Above This Spending Threshold
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What Real Decreto 253/2025 implies The newspaper El Faro de Ceuta has advanced the details of Royal Decreto 253/2025, approved by the government and already in force throughout Spain, including Ceuta and Melilla. This regulation establishes new reporting requirements for financial institutions.The main objective is to improve financial transparency and strengthen the supervision of possible fraudulent activities.The Tax Agency thus seeks to dete…
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