Anti-Money Laundering
02-27-2023
Main new legislation and news in relation to Anti-Money Laundering and combating Terrorism Financing (AML/TF).
11-11-2022
Business Creation and Growth Law 18/2022, of September 28, 2022 published in the Official State Gazette on September 29, 2022, reforms Anti-Money Laundering and Counter-Terrorism Financing Law 10/2010 in its financial provision two.
11-11-2022
Main new legislation and news in relation to Anti-Money Laundering and combating Terrorism Financing (AML/TF).
07-21-2022
Main new legislation and news in relation to Anti-Money Laundering and combating Terrorism Financing (AML/TF).
07-21-2022
The non-fungible tokens (NFT) market presents similar money laundering risks to the traditional money laundering model used in the art market.
07-21-2022
The goal is to ensure a common understanding and implementation of the requirements by compliance officers to avoid uneven implementation of measures across the European Union.
02-03-2022
Individuals or legal entities will have to be registered where the services linked to virtual currencies are located in Spain.
11-11-2021
Main new legislation and news in relation to anti-money laundering and combating terrorism financing (AML/CTF) - 3Q21.