Anti-Money Laundering (AML)Compliance in Spain
Spain enforces strict anti-money laundering (AML) regulations under the Money Laundering and Financing of Terrorism Prevention Law (10/2010). Businesses and professionals in specific industries are legally required to implement AML compliance measures to prevent financial crimes and ensure transparency.
Who is Obligated to Comply with AML Laws in Spain?
The following professionals and businesses must adhere to AML regulations:
- Real estate promoters, real estate agents, and intermediaries inolved in real estate transactions.
- Auditors, accountants, and tax consultants.
- Notaries and property registrars.
- Lawyers, court agents, and other professionals who manage client funds, bank accounts or real estate operations.
- Dealers in high-value goods, including jewelry, precious metals, and gemstones.
- Art and antiques traders handling noteworthy financial transactions.
- Associations and foundations that manage financial assets or donations.
Are You on This List? We Can Help.
If your business falls under these categories, ensuring full AML compliance is crucial to avoiding penalties and legal risks. At Strong Abogados, we provide expert guidance to APIs, economists, jurists, and tax consultants to help them meet their obligations seamlessly.
We offer:
- Risk assessments & tailored AML policies
- Compliance audits & due diligence procedures
- Ongoing support & reporting guidance
Insights from Spain’s Leading AML Expert, Pura Strong.
Our CEO, Pura, is recognized as the highest-rated AML expert in Spain, with extensive experience in compliance, regulatory frameworks, and risk prevention. Watch the video below, where Pura explains AML compliance in Spain and how you can stay fully compliant while focusing on your business.
Questions? We're here to help!
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