Anti-Money Laundering Newsletter - November 2022
Spain -
Main new legislation and news in relation to Anti-Money Laundering and combating Terrorism Financing (AML/TF).
The Business Creation and Growth Law introduces changes into the anti-money laundering and counter-terrorism financing law
It involves a very limited reform that introduces certain relevant changes already included in the latest EU directives that had not been implemented by Spanish law. It also includes provisions focused on the area of personal data protection and their AML/CFT implications.
- Legislation and publications of official bodies
- High risk jurisdictions for AML/CTF purposes
- International sanctions regime
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