Source/Date

Brief description

Head of State of Spain

04/09/2018

Royal Decree-Act 11/2018 implementing EU Directive 2015/849 published

The Royal Decree-Act implemented Directive 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and established new internal communication procedures to report possible breaches of Spanish Act 10/2018 on prevention of money laundering and terrorist financing.

For further information in Spanish, click here.

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