Based on the Money Laundering and Financing of Terrorism Prevention Law (10/2010), the people in Spain who must fulfill the requirements of this law includes:
If you think you are on this list and have any questions, don't hesitate to call us. Our service is for the professionals included on this list. We focus on APIs, economists, jurists, and tax consultants. We will help you be in total compliance with the law, quickly and efficiently.
Government compliance in Spain