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Nota legal

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.

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Juan Palomino, Adriana de Buerba

This Legal Briefing is in Spanish.

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