Spanish bank accounts to be blocked if documentation not sufficient Favourite Spanish Property Insight › Forums › Spanish Property Forums › Other Subjects › Spanish bank accounts to be blocked if documentation not sufficient Tagged: Banking This topic contains 1 reply, has 2 voices, and was last updated by rojoybago 3 years, 9 months ago. 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 The forum ‘Other Subjects’ is closed to new topics and replies.