Anti money laundering in Spain (AML)

Taxpayers: Based on the Money Laundering and Financing of Terrorism Prevention Law (10/2010), the list of entities who must pay their own taxes, leaving aside financial data, now 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 funds, bank accounts, or any analogue operations, as well as those making in money for the creation or management of companies
• 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 economists, jurists, APIs, and tax consultants. We will help you be in total compliance with the law, quickly and efficiently.

Articles:
Government compliance in Spain