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Administrative Procedures
General Information
- Name
-
Statement of payment methods.
- Type of procedure/service
- Tax information
- Subject
- Taxes
- SIA code
- 997831
- Description
-
Procedure for declaring cash movements into and out of Spain, for an amount equal to or greater than €10,000, in addition to cash movements within Spain for an amount equal to or greater than €100,000, or movements with third countries.
- Body responsible for the procedure
- State Tax Administration Agency (EA0028512)
General information on the procedure/service
- Instigating party
-
- Interesado
- Recipient interested party
-
- Citizen
- Documents
-
- Form S-1.
- Deadline for resolution
-
None
- Administrative silence interested party
- None
- Competent bodies
-
- Tax Agency
- End of procedure
- No
- Appeals
-
- Does not apply
- Basic Regulations
-
- Reglamento (UE) 2018/1672 del Parlamento Europeo y del Consejo de 23 de octubre de 2018 relativo a los controles de la entrada o salida de efectivo de la Unión y por el que se deroga el Reglamento (CE) nº 1889/2005.(DOUE 12-noviembre-2018)
- Orden ETD/1217/2022, de 29 de noviembre, por la que se regulan las declaraciones de movimientos de medios de pago en el ámbito de la prevención del blanqueo de capitales y de la financiación del terrorismo (BOE de 8-noviembre-2022).
- Reglamento (UE) 2018/1672 del Parlamento Europeo y del Consejo de 23 de octubre de 2018 relativo a los controles de la entrada o salida de efectivo de la Unión y por el que se deroga el Reglamento (CE) nº 1889/2005.(DOUE 12-noviembre-2018)
- Place of submission
-
- Online
- AEAT (Tax Agency) offices
- Stages of procedure
-
- Initial step. Submission of the declaration at border posts or electronically.
- Formalities. Where applicable, the transported means of payment will be checked to see that its matches the means declared (amount and type).
- End. Acceptance of the declaration.
- URl for online processing
-
Página de tramitación electrónica
- Forms
- Identification system(s)
-
- Electronic DNI
- Digital certificate
- Clave PIN
- Integrado en Clave
- Yes
- Practica notificaciones
-
- Postal
- Electronic notification by means of Electronic Submission
- Electronic notification by means of Enabled E-mail Address
- Sujeto a tasas
- No
- Level of interactivity
- Level 4: Online procedure
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Ministry of Finance and Civil Service
Page update date:18/07/2023
