| Specific ML/TF legislation | |||
|---|---|---|---|
| BOPA Num. 48 year 2017 | Law 14/2017, of 22 June, on the prevention and fight against money laundering and terrorist financing | ||
| BOPA Num. 35 year 2018 | Regulation of Law 14/2017, of 22 June, on the prevention and the fight against the laundering of money or assets and against terrorist financing | ||
| Other legislation of interest | |||
|---|---|---|---|
| BOPA Num. 71 year 2017 | Consolidated text of the Qualified Law 9/2005, of 21 February, on the Criminal Code (Catalan version only) | ||
| BOPA Num. 71 year 2017 | Consolidated text of the Qualified Law amending the Criminal Procedure Code, of 10 December 1998 (Catalan version only) | ||
| BOPA Num. 52 year 2018 | Regulation regulating the register and access to the information related to beneficial ownership on the legal entities’ register | ||
| BOPA Num. 13 year 2019 | Regulation regarding the Register of Trusts and Similar Legal Arrangements Service Providers | ||
| BOPA Num. 57 year 2013 | Regulation concerning the declaration of cross-border transportation of cash | ||