西班牙税务机构揭穿病毒邮政：不需要预取超过3000欧元的现金提取前报告

有关一项涉嫌新法规的信息，要求西班牙公民报告现金提取超过3000欧元，最近在社交媒体上流行了。西班牙语

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.

加密货币和税务专家揭穿了一项新法规，该帖子在社交媒体上发表了有关新法规，要求西班牙公民向税务机构报告超过3,000欧元的现金撤离。

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.

此后，该邮政声称未能向税务机构宣布这些运动的公民可能面临高达15万欧元的罚款。它还指出，该法规将要求公民事先报告这些现金提取。

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

与菲亚特货币和银行相比，加密货币发烧友很快就发表了评论数字资产和自我客户的优势。

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，专家们在帖子上倒了冷水，表明这是完全不正确的，并且是由于对反洗钱法规的误解而产生的。

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首席执行官和加密蛋白区专业律师的Cris Carrascosa说，泄露的信息是如此不准确，她不知道该从哪里开始纠正它。

On the issue, she declared:

在这个问题上，她宣称：

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.

我不知道这是从哪里来的，但这是完全不正确的。我是第一个西班牙税务机构的仇恨者，但让我们直截了当。没有义务报告现金提取，并且不遵守15万欧元的罚款。全世界的各国都有一些称为AML法规的规定，迫使银行报告其客户的撤离，是的，这些确实有15万罚款。

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.

以同样的方式，西班牙税务专家何塞·安东尼奥·布拉沃（Jose Antonio Bravo）抨击了可疑的细节，并指出，虽然他是比特币迷，但利用假新闻来推广它，这使他感到“非常愚蠢”。他总结说：“并在不检查它的情况下散布它使我成为智力的练习。”