Clifford Chance
The amendment of the Criminal Code in relation to money laundering means companies have to revise their compliance programmes
11 May 2021
Spain has finally transposed the content of Directive (EU) 2018/843 (known as AMLD5, or the "Fifth Directive") and Directive (EU) 2018/1673 (known as AMLD6, or the "Sixth Directive").
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