Anti-Money Laundering

27-02-2023

Anti-Money Laundering Newsletter - March 2023

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

11-11-2022

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.

11-11-2022

Anti-Money Laundering Newsletter - November 2022

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

21-07-2022

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.

21-07-2022

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.

21-07-2022

Anti-Money Laundering Newsletter - July 2022

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

03-02-2022

Anti-Money Laundering Newsletter - February 2022

03-02-2022

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.

11-11-2021

Anti-Money Laundering Newsletter – November 2021 | Risk jurisdictions in relation to AML/TF

11-11-2021

Anti-Money Laundering Newsletter - November 2021

Main new legislation and news in relation to anti-money laundering and combating terrorism financing (AML/CTF) - 3Q21.