Anti-Money Laundering Newsletter - March 2023
Spain -
![](/sites/default/files/noticias/img/newsletter_prevencion_de_blanqueo_-_febrero_2023.jpg)
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.
Contact
![](/sites/default/files/styles/medium/public/team/photo/10000717.jpg?itok=YNeLCI0x)