Anti-Money Laundering Newsletter - March 2023
Spain -
Main new legislation and news in relation to Anti-Money Laundering and combating Terrorism Financing (AML/TF).
Sepblac invalidates the request procedure for confirming ownership of accounts between Iberpay entities
The account identification procedure used to date does not fit the recent EBA guidelines.
- Legislation and publications of official bodies
- International sanctions regime
- High risk jurisdictions for AML/CTF purposes
Check the newsletter here.
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