Specific ML/TF legislation
Law 14/2017, of 22 June, on the prevention and fight against money laundering and terrorist financing |
BOPA Núm. 48 year 2017 |
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Amended by: |
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BOPA Núm. 42 year 2018 |
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BOPA Núm. 70 year 2018 |
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BOPA Núm. 3 year 2020 |
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BOPA Núm. 1 year 2022 |
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BOPA Núm. 94 year 2022 |
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Unofficial consolidated version of Law 14/2017 |
Regulation of Law 14/2017, of 22 June, on the prevention and the fight against money laundering and terrorist financing |
BOPA Núm. 30 year 2022 |
Other legislation of interest
Regulation regulating the register and access to the information related to beneficial ownership on the legal entities’ register |
BOPA Núm. 52 year 2018 |
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Amended by: |
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BOPA Núm. 66 year 2022 |
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Regulation regarding the Register of Trusts and Similar Legal Arrangements Service Providers |
BOPA Núm. 13 year 2019 |
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Amended by: |
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BOPA Núm. 66 year 2022 |
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Regulation concerning the declaration of cross-border transportation of cash |
BOPA Núm. 115 year 2022 |
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Law 24/2022 of 30 June, on the digital representation of assets through the use of cryptography and distributed ledger and blockchain technology. |
BOPA Núm. 86 year 2022 |
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Regulation for the development of the requirements to act as a “veedor digital”, the obligations of the “veedor digital” and the disciplinary and sanctioning regime |
BOPA Núm. 139 year 2022 |