Anti-Money Laundering Newsletter - February 2022
Spain -
Bank of Spain’s new register for virtual currency exchange and custodian wallet providers now fully up and running
Individuals or legal entities will have to be registered where the services linked to virtual currencies, the establishment or the management of their services are located in Spain.
- Legislation and publications of official bodies
- High risk jurisdictions for AML/CTF purposes
- International sanctions regime
- Judgments
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