Spanish bank accounts to be blocked if documentation not sufficient Tagged: Banking This topic has 1 reply, 2 voices, and was last updated 9 years, 4 months ago by rojoybago. Viewing 1 reply thread Author Posts April 20, 2015 at 11:57 am #185970 Mark StücklinKeymaster Spanish banks are reportedly going to start blocking accounts that lack the required documentation to comply with money-laundering laws. This might affect foreign owners of Spanish property more than locals. Best make sure you are compliant. More info here: http://www.healthplanspain.com/blog/spain-news/373-spanish-bank-accounts-to-be-blocked-under-new-money-laundering-laws.html#.VTTMB62qpBd April 21, 2015 at 9:35 am #185995 rojoybagoParticipant they will be suspending the accounts very soon rejecting direct debits etc, so expect to arrive in your property to find the supplies cut off….. Author Posts Viewing 1 reply thread The forum ‘Other Subjects’ is closed to new topics and replies.