16/02/2023 - NEW TECHNICAL COMMUNIQUÉS REGARDING CASH MOVEMENTS AND THE UPDATE OF THE BENEFICIAL OWNER INFORMATION

The two following technical communiqués: (i) a new technical communiqué which repeals the previous CT-03/201 concerning cash movements; and (ii) a new technical communiqué which repeals the previous CT-02/2019 concerning the update of beneficial owner information, are available in the "Applicable Technical Communiqués" section. Both technical communiqués have been modified in order to adapt their content to the successive amendments to the Law 14/2017, of 22 June, on the prevention and fight against money laundering and terrorist financing