How much cash the Spanish entry and exit guide carries will not be checked.

What should I pay attention to when going to Spain? How much cash is appropriate to carry? I'm here to introduce you to Spain's entry and exit guide and the regulations on carrying cash, hoping to give you some help.

I. Entry-exit inspection

Entry to Spain: All inbound passengers do not need proof of disease immunity. Gifts with a value not exceeding 1700 pesetas can be brought in; 200 cigarettes, 50 cigars and 250 grams of cut tobacco; 2 liters of alcohol below 22 degrees, wine above 22 degrees 1 liter; 2 cameras for personal use. There are no restrictions on the entry of pesetas and foreign exchange.

Exit from Spain: there are restrictions on non-residents carrying foreign exchange and pesetas leaving the country. The limit of pesetas is 654.38 million pesetas, and the foreign currency is 500,000 pesetas. When it is possible to take pesetas and foreign exchange beyond the limit out of the country, it is necessary to declare to the customs in advance to obtain proof.

Spain restricts famous artists from going abroad. In addition to showing the receipt, we have to go through strict physical inspection.

Two. Spanish entry-exit customs regulations

1. Entry requires a valid visa or a Spanish residence permit, otherwise it will be repatriated by the original plane; Non-EU immigrants hold at least 5 13 euros in cash (or equivalent checks, credit cards, international money orders);

2. Do not carry contraband such as drugs;

3. The amount of duty-free articles allowed for each person to enter Spain shall not exceed 175 euros (1passenger over 5 years old) or 90 euros (/kloc-passenger under 5 years old). The restrictions of the following clauses are as follows:

(1)200 cigarettes or 50 cigars or 250g tobacco;

(2) 1 liter of spirits with alcohol content greater than 22 degrees or 2 liters of wine and alcoholic beverages with alcohol content less than 22 degrees;

(3) 50 grams of perfume or 0.25 liters of toilet water;

(4) 500g of regular coffee or 200g of espresso;

(5)100g of tea or 40g of concentrated tea.

4. In accordance with the provisions of the Washington Convention, bringing endangered wild animals and plants into or out of the country must obtain the permission of the relevant international trade organizations.

5. Don't carry fake or pirated products. Once found, Spanish customs have the right to detain them.

3. The amount and requirements of cash that can be carried with you when entering or leaving the country.

According to the Spanish anti-money laundering law, when entering or leaving Spain, you need to bring cash below 6,543,800 euros, and if it is greater than or equal to it, you need to declare it to the customs. At the same time, when traveling in Spain, you need to carry no more than 654.38 million euros in cash. If it is greater than or equal to, it also needs to be declared to the customs. Specifically, every time a natural person enters or exits the Spanish border, he or she carries any currency, paper money, bearer checks and other cash coupons worth 6,543,800 euros or more from any country for himself or a third party as a means of payment; Or domestic travel worth more than 6.5438 million euros needs to be declared to the customs. You can get the S 1 form from the State Taxation Bureau of People's Republic of China (PRC), Spain, and fill it out and declare it to the customs voluntarily before entering or leaving the country. If you don't declare, the customs will find that you are carrying excess cash when entering or leaving the country. The cash will be detained on the spot and deposited in the bank account of the relevant department, leaving only the amount of 1 0,000 euros as the daily expenses or travel expenses of the parties, and leaving the deposit slip to the parties. This deposit certificate will contain the personal information, home address, source and purpose of funds of the parties concerned. If it is confiscated because of carrying excess cash, the following points need special attention:

1. Language If the person concerned does not speak Spanish, he/she needs to make a statement before answering any questions. If he/she can understand the police question, he/she should pay attention to whether his/her answer is consistent with the evidence that can be provided later, otherwise, don't answer.

2. Address. The customer must leave his accurate address with the customs, because in the next few weeks, the Spanish anti-money laundering investigation team will send a letter to the customer informing him that the investigation file against him has been opened, and then he will receive a preliminary resolution, and the customer needs to appeal and explain his situation within the time limit prescribed by law.

3. Sources and uses of money. Need to provide instructions to prove the source and purpose of the cash carried by the parties. This explanation is very important and relates to the success or failure of the appeal. As far as the source of funds is concerned, if you withdraw cash from the bank to buy goods not long ago, you need to provide a bank withdrawal receipt. If the money belongs to the company, the company needs to provide proof. For example, to use this money to treat relatives in China, it is necessary to provide physical examination of relatives in China and proof of the relationship between the parties and relatives in China.

Generally, within three weeks, the parties will receive a letter from the Spanish anti-money laundering investigation team, which will stipulate that within 15 days, documents proving the source of the parties' funds will be submitted for appeal. After the appeal materials are submitted, usually 1-2 months, the parties will receive the preliminary resolution of the anti-money laundering investigation team and will decide the amount of fines, with a minimum of 600 euros. If the parties violate the law for many times, carry excess cash or deliberately hide, the fine will increase, up to twice the total amount carried. In view of the preliminary resolution, the parties may disagree, appeal again, or accept the fine in the preliminary resolution, and the anti-money laundering investigation team will return the balance of the seized amount minus the fine to the designated account of the parties through bank transfer.

In order to avoid unnecessary economic losses and troubles, we remind overseas Chinese to pay attention to the amount of cash they carry when entering or leaving the country. If you accidentally violate the law, please pay attention to it and seek the help of professional lawyers in time to minimize the loss.