Anti-Money Laundering

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  • Anti-Money Laundering Newsletter - March 2023

    Main new legislation and news in relation to Anti-Money Laundering and combating Terrorism Financing (AML/TF).

  • Anti-Money Laundering Newsletter - November 2022

    Main new legislation and news in relation to Anti-Money Laundering and combating Terrorism Financing (AML/TF).

  • Spain: The Business Creation and Growth Law introduces changes into the anti-money laundering and counter-terrorism financing law

    Business Creation and Growth Law 18/2022, of September 28, 2022 published in the Official State Gazette on September 29, 2022, reforms Anti-Money Laundering and Counter-Terrorism Financing Law 10/2010 in its financial provision two.

  • Anti-Money Laundering Newsletter - July 2022

    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.

  • Anti-Money Laundering Newsletter - February 2022

  • 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 are located in Spain.

  • Anti-Money Laundering Newsletter - November 2021 | Sanctions and judgments

  • The new European authority for the fight against money laundering will be operational in 2023

    Within the fight against money laundering and terrorist financing, on July 20, 2021 the European Commission presented a package of measures to strengthen the EU AML/CTF rules. The proposals form part of the commitments undertaken in its Action Plan for a comprehensive Union policy on preventing these types of crimes, approved on May 7, 2020.