04/06/2019 – Approval of the Resolution 1/2019, regarding the adoption of specific restrictive measures

The Permanent Committee (PC) for the prevention and fight against money laundering and terrorism financing has approved the Resolution 1/2019, of the 23rd of May 2019, by which the inclusion of entities to the designated persons and entities list established in article 48 of Law 14/2017 is agreed, in order to apply the appropriate restrictive measures. This resolution replaces Resolution 1/2016, of the 25th of February 2016.