Anti money laundering in Spain (AML)

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:

• Real estate promoters, real estate agents, and middlemen in the sale and purchase of real estate.
• Auditors, accountants, and tax consultants.
• Notaries and property registrars.
• Lawyers, court agents, and other professionals who participate in real estate operations through their clients, or who take care of financial funds or bank accounts.
• People who work in buying and selling jewelry, stones, or precious metals.
• People who work in buying and selling art or antiques.
• Associations and foundations.

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.

Articles:
Government compliance in Spain

Links:
SEPBLAC: Spain's AML authority