__Pérez-Llorca App
CONTACT
  • EN-EN
    •  
  • EN-EN

    • The Firm

    Practices and Sectors

    News

    Legal knowledge

    Team

    • Find a lawyer
    • Practices and Sectors
      Position
      Office

    Talent

    BCN BRU CDMX LIS LON MAD MTY NYC SGP

    T: +34 91 436 04 20

    Contact us

    Home

    Legal briefing

    Regulation to prevent money laundering and the financing of terrorism

    09/05/2014

    The Council of Ministers approved the regulation that will implement Law 10/2010, of 28 April, on the prevention of money laundering and terrorist financing.

    Download PDF
    Adriana de Buerba, Juan Palomino

    This Legal Briefing is in Spanish.

    The entire content of the Legal Briefing can be found in the PDF.

    Related Practices and Sectors