Anti-Money Laundering Newsletter - November 2022

The Business Creation and Growth Law introduces changes into the anti-money laundering and counter-terrorism financing law

It involves a very limited reform that introduces certain relevant changes already included in the latest EU directives that had not been implemented by Spanish law. It also includes provisions focused on the area of personal data protection and their AML/CFT implications.

KEEP READING

• Legislation and publications of official bodies
• High risk jurisdictions for AML/CTF purposes
• International sanctions regime

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