Money Laundering Prevention

Advice on the implementation of the current rules contained in Law 10/2010, 28th April, about money laundering prevention and terrorism financing:

  • Creation of the Internal Control Organism for Money Laundering prevention
  • Proceedings before the Executive Service of the Money Laundering Prevention and Monetary Infringements Spanish Bank Commission (SEPBLAC)
  • Preparation of manuals on internal measures of the company about money laundering prevention