Spain: 4th AMLD — Implementation Process

The Ministry of Economy, Industry and Competitiveness has opened a public consultation on amendments to Law 10/2010 of April 28 on the prevention of money laundering and the financing of terrorism to bring it into line with the 4th Anti-Money Laundering Directive (4th AMLD). The amendments aim to improve the mechanisms that facilitate the secure communication between authorities, other jurisdictions and all players, update the amount and type of penalties for non-compliance with the obligations and other provisions in the directive. 

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