Legal briefing

Briefing on the 5th Directive on the prevention of money laundering and terrorist financing


On 19 June 2018, Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system was published

This Legal Briefing is in Spanish.

The entire content of the Legal Briefing can be found in the PDF.

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blanqueo de capitales

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