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Obliged subjects are bound to the provisions established by Law 10/2010 of 28 April on the prevention of money laundering and terrorist financing and to those laid down in its Regulation, approved by Royal Decree 304/2014 of 5 May, and other prescripts developing it.

Without prejudice to the rest of obligations established by current regulations in force, and with the exceptions established by law, obliged subjects are, in general, subject to obligations on due diligence, information and internal control measures.