On 20 May 2022, the Council of Ministers approved the Draft Organic Law (the “Draft Law”) amending Organic Law 10/1995 of 23 November 1995 on the Criminal Code to transpose directives on combating fraud and counterfeiting of non-cash payment instruments and market abuse, and Organic Law 7/2014 of 12 November 2014 on the exchange of information on criminal records and the recognition of criminal judgments in the European Union (“Organic Law 7/2014”).
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