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