Parties subject to the regulations on the preventi […] Parties subject to the regulations on the prevention of money laundering and terrorist financing by sector or group of a […]
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Parties subject to the regulations on the prevention of money laundering and terrorist financing by sector or group of activity. The basic regulations governing the prevention of money laundering and terrorist financing in Spain consist of two fundamental pillars: Law 10/2010, of 28 April, on the prevention of money laundering and terrorist financing, and Royal […]
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