## [Anti-Money Laundering Newsletter - March 2023](/pt/en_GB/new/anti-money-laundering-newsletter-march-2023) # Anti-Money Laundering Newsletter - March 2023 Spain - 02 / 27 / 2023 - - [](https://www.linkedin.com/sharing/share-offsite/?url=https://www.garrigues.com/pt/en_GB/new/anti-money-laundering-newsletter-march-2023) - []() - []() [DOWNLOAD NEWSLETTER ![Download](/sites/default/files/inline-images/flecha-abajo.png)](/sites/default/files/noticias/files/anti-money_laundering_newsletter_-_march_2023.pdf) Previous Next ![](/sites/default/files/noticias/img/newsletter_prevencion_de_blanqueo_-_febrero_2023.jpg) **Main new legislation and news in relation to Anti-Money Laundering and combating Terrorism Financing (AML/TF).** ## [**Sepblac invalidates the request procedure for confirming ownership of accounts between Iberpay entities**](https://www.garrigues.com/en_GB/new/sepblac-invalidates-request-procedure-confirming-ownership-accounts-between-iberpay-entities) The account identification procedure used to date does not fit the recent EBA guidelines. [**KEEP READING**](https://www.garrigues.com/en_GB/new/sepblac-invalidates-request-procedure-confirming-ownership-accounts-between-iberpay-entities) - [Legislation and publications of official bodies](https://www.garrigues.com/sites/default/files/documents/anti-money_laundering_newsletter_-_march_2023.pdf#page=3) - [International sanctions regime](http://www.garrigues.com/sites/default/files/documents/anti-money_laundering_newsletter_-_march_2023.pdf#page=7) - [High risk jurisdictions for AML/CTF purposes](http://www.garrigues.com/sites/default/files/documents/anti-money_laundering_newsletter_-_march_2023.pdf#page=9) Check the newsletter [**here**](https://www.garrigues.com/sites/default/files/documents/anti-money_laundering_newsletter_-_march_2023.pdf). 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