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  • Transposition of European Union Directives on the prevention of money laundering and terrorist financing
28 April, 202128 April, 2021 News

Transposition of European Union Directives on the prevention of money laundering and terrorist financing

Unofficial translation provided for information purposes.

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By means of the Royal Decree-Law 7/2021 of 27th April, amendments have been made to Law 10/2010 of 28th April on the prevention of money laundering and terrorist financing. These amendments are included in Part II, Article 3, according to its publication in the Official State Gazette on 28th April 2021.

Transposition of European Union Directives on the prevention of money laundering and terrorist financing
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