De nya normerna mot penningtvätt kräver en identifiering av alla kontohavare i Spanien. Kunder ombads förra året presentera sin legitimation för registrering och sedan årsskiftet har de konton där bankerna varit oförmögna att spåra ägarna, blockerats.
Den exakta siffran över blockerade konton är inte officiell men kan enligt vissa källor uppgå till närmare två miljoner. Bankerna är enligt normerna tvungna att förvalta dessa konton i upp till 20 år. Om ingen ägare gjort anspråk på dem efter den perioden går tillgångarna till skatteverket.
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Kontohavarna har 20 år på sig att ge sig till känna. Foto: Mats Björkman
Dela:
Miljontals konton spärrade
Publicerad 2016-08-18 07:00EKONOMI Mer än en miljon bankkonton i Spanien har spärrats, på grund av att ägarna ej presenterat legitimation.
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