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    Nota legal

    Briefing on the 5th Directive on the prevention of money laundering and terrorist financing

    27/07/2018

    On 19 June 2018, Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system was published

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    Juan Palomino

    This Legal Briefing is in Spanish.

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

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