Anti-Money Laundering
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.
11-11-2021
Within the fight against money laundering and terrorist financing, on July 20, 2021 the European Commission presented a package of measures to strengthen the EU AML/CTF rules. The proposals form part of the commitments undertaken in its Action Plan for a comprehensive Union policy on preventing these types of crimes, approved on May 7, 2020.