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Legal briefing

Regulation to prevent money laundering and the financing of terrorism

09/05/2014

The Council of Ministers approved the regulation that will implement Law 10/2010, of 28 April, on the prevention of money laundering and terrorist financing.

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Adriana de Buerba, Juan Palomino

This Legal Briefing is in Spanish.

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

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