Reform of the Money Laundering and Financing of Terrorism
11/09/2018
On 4 September 2018, the Royal Decree-Law 11/2018 of 31 August was published in the Spanish Official State Gazette and came into force, transposing several European directives related to pensions, anti-money laundering, residence and foreign affairs.
Pérez-Llorca uses its own and third-party cookies, located in countries whose legislation does not guarantee an adequate level of data protection, to compile statistics on the use of this service. You can accept or reject the use of cookies by clicking on the buttons at the bottom of this banner and obtain more information about the use of cookies and your rights in our cookies policy.