Transposition of a European Community Directive on the Prevention of Money Laundering

The B.O.E. of September 4, 2018 published the Royal Decree-Law 11/2018, of August 31, transposing various community directives, including one relating to the prevention of money laundering. In particular, this Royal Decree-Law has transposed Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use […]
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