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Order to banks to alert when a client withdraws more than 6,000 euros in cash The Ministry of Finance, through the Tax Agency, has sent an order to banks to alert them about any outlay of money requested by clients that exceeds 6,000 euros. The measure has been taken in response to the capital flight that has been occurring in recent weeks. As El Confidencial Digital has learned , the instructions from the Tax Agency reached the financial entities three weeks ago. In the communication, the agency dependent on the Treasury spoke of “the need to expand the existing information” about the withdrawal of money . Specifically, “ reports are being requested on all money outflows from accounts above 6,000 euros ,” thus reducing the figure of 10,000 euros from which banks had to give notice until mid-June. Objective: prevent capital flight and combat tax fraud Treasury technicians consulted by ECD explain that the fundamental objective of this measure is “ to control the flight of capital that we have been suffering and to know what has motivated the withdrawal of that money in the banking entities from which it comes.
In addition, they want to combat a series of tax frauds that, with the crisis, are increasing in recent months. For example: -- Payment for a property with 'B' money . In the three weeks in which the Tax Agency has been asking banks for this type of information, several scams have been discovered , especially in the sale of Middle East Mobile Number List second-hand homes and cars: “Buyers agree to pay part of the cost of the home in cash, but that amount of money is not declared by the previous owner.” -- Donations and inheritances 'in envelope' . The sources consulted explain that, “to save inheritance and corporate taxes, many individuals decide to carry out the transfer with cash, which the owner takes out of the bank to give to relatives (in the case of individuals), or to partners (in the case of individuals). case of companies). This practice is “absolutely irregular, although there are people who are unaware of it and believe that they are acting in good faith.” Investigation by the Tax Agency Once the Tax Agency is notified by any bank that a client has just withdrawn an amount of 6,000 euros or more from their account, an investigation process is opened .
In some cases, the file ends with a significant administrative sanction from the Treasury to the natural and legal person who made said movement. exp-player-logo Morant vindicates the role of young people: "It is time to stop to give lessons and give them spaces for representation" The steps followed are the following: --When the Tax Agency receives the information from the financial institution, an information request is made to the individual who has withdrawn the money. A tax agent visits his home in person to explain the reason for this movement. --The recipient of said request has a period of 10 days to justify the departure of that money from the bank , with documents that prove the presentation of the facts (invoices, contracts, etc.). --In that same period of time, the Tax Agency agents investigate in parallel where the more than 6,000 euros withdrawn by the individual could have gone. --If once the deadline has expired, the client has not provided the required information, they will receive a fine from the Treasury.
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發表於 12:03:58