Well, it's all pretty sketchy really at the moment and I don't think the application of this tax rule is universally uniform, as I don't think they are organised and equipped to do it... at least not yet. I doubt they are able to track down every ATM withdrawal and small SWIFT code/WISE transaction to an account under they limits with the government, for now, relying on the banks to audit it and flag it as the logistics and practicallity is enormous, even with AI, you still need civil servants involved too and they are snowed under with stuff. I think they are not even slightly as organised as some think. However, for important sums or tax-free lumps of money like inheritance etc., then it's a good idea to cover your backside as best you can.
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