Prevention of Money Laundering and the Financing of Terrorism

Money laundering is, nowadays, one of the main concerns of national and international public administrations, who increase the obligations that financial institutions and other kind of companies in the services sector should comply with in this field.

The Act 10/2010 of 28 April, on the Prevention of Money Laundering and the Financing of Terrorism increases the duties to be fulfilled by the bound entities, including financial institutions, developing and real estate companies, insurance companies, notaries, registrars and lawyers, tax consultants, accountants and auditors, casinos and gambling houses, jewelers and antique dealers, foundations, etc.

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Preventive Services