Anti-Money Laundering Newsletter - July 2022
Spain -
Main new legislation and news in relation to Anti-Money Laundering and combating Terrorism Financing (AML/TF).
Internal control bodies: EBA publishes new guidelines on role and responsibilities of the compliance officer
The goal is to ensure a common understanding and implementation of the requirements by compliance officers to avoid uneven implementation of measures across the European Union.
Money laundering in the NFT market
The non-fungible tokens (NFT) market presents similar money laundering risks to the traditional money laundering model used in the art market.
- Legislation and publications of official bodies
- High risk jurisdictions for AML/CTF purposes
- International sanctions regime
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