西班牙稅務機構揭穿病毒郵政：不需要預取超過3000歐元的現金提取前報告

有關一項涉嫌新法規的信息，要求西班牙公民報告現金提取超過3000歐元，最近在社交媒體上流行了。西班牙語

A recent post circulating on social media about a new regulation requiring Spanish citizens to report cash withdrawals of over €3,000 to the tax agency has been debunked by cryptocurrency and tax experts.

加密貨幣和稅務專家揭穿了一項新法規，該帖子在社交媒體上發表了有關新法規，要求西班牙公民向稅務機構報告超過3,000歐元的現金撤離。

The post, which has since gone viral, claimed that citizens who fail to announce these movements to the tax agency could face fines of up to €150,000. It also stated that the regulation would require citizens to report these cash withdrawals in advance.

此後，該郵政聲稱未能向稅務機構宣布這些運動的公民可能面臨高達15萬歐元的罰款。它還指出，該法規將要求公民事先報告這些現金提取。

Cryptocurrency enthusiasts quickly took to the post to comment on the advantages of digital assets and self-custody compared to fiat money and banks.

與菲亞特貨幣和銀行相比，加密貨幣發燒友很快就發表了評論數字資產和自我客戶的優勢。

However, experts have poured cold water on the post, stating that it is completely incorrect and a result of a misunderstanding of anti-money laundering regulations.

但是，專家們在帖子上倒了冷水，表明這是完全不正確的，並且是由於對反洗錢法規的誤解而產生的。

Cris Carrascosa, CEO of ATH21 and a crypto/blockchain specialized attorney, said that the info divulged was so inaccurate, she did not know where to start correcting it.

ATH21首席執行官和加密蛋白區專業律師的Cris Carrascosa說，洩露的信息是如此不准確，她不知道該從哪裡開始糾正它。

On the issue, she declared:

在這個問題上，她宣稱：

I don’t know where this came from, but it’s totally incorrect. I’m the first Spanish-tax agency hater, but let’s get things straight. There is no obligation to report cash withdrawals, and there is no €150k penalty for not complying. Countries all over the world have something called AML regulations that force banks to REPORT withdrawals from their clients, and YES these do have 150k penalties.

我不知道這是從哪裡來的，但這是完全不正確的。我是第一個西班牙稅務機構的仇恨者，但讓我們直截了當。沒有義務報告現金提取，並且不遵守15萬歐元的罰款。全世界的各國都有一些稱為AML法規的規定，迫使銀行報告其客戶的撤離，是的，這些確實有15萬罰款。

In the same way, Jose Antonio Bravo, a Spanish tax expert, blasted the dubious details shared, noting that while he was a bitcoin fan, using fake news to promote it struck him as “profoundly stupid.” “And spreading it without checking it strikes me as an exercise in intelligence,” he concluded.

以同樣的方式，西班牙稅務專家何塞·安東尼奧·布拉沃（Jose Antonio Bravo）抨擊了可疑的細節，並指出，雖然他是比特幣迷，但利用假新聞來推廣它，這使他感到“非常愚蠢”。他總結說：“並在不檢查它的情況下散佈它使我成為智力的練習。”