Regulated entities by Act. No. 10/2010

In Spain, we count with 26 regulated entities by Act Nº 10/2010, companies and self-employed professionals obligated to enforce regulatory requirements. We highlight the following:

RISK TRANSACTION CATALOGUES:

On the Spanish Public Treasury website you will find different guidelines on anti-money laundering and counter-financing of terrorism. 

To be more effective, Anti-Money Laundering regulation provides different applications for each regulated entity, business and turnover

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