The 10/2010 ACT of 28th April
Anti-Money Laundering and Counter-Terrorism Financing Act
ROYAL DECREE 54/2005 of 21st January
Which amends the 19/1993 Law Regulation of 28th December, on specific anti-money laundering measures, approved by Royal Decree 925/1995 of 9th June, and other laws regulating the banking, financial and insurance systems.
ROYAL DECREE 925/1995 of 9th June
Which approves the 19/1993 Law Regulation of 28th December on specific anti-money laundering measures.
DIRECTIVE EHA/114/2008 of 29th January
Which controls the observance of specific obligations of Notaries Public in the field of anti-money laundering.
DIRECTIVE EHA/2444/2007 of 31st July
Which expands on the 19/1993 Law Regulation of 28th December, on specific anti-money laundering measures, approved by Royal Decree 925/1995 of 9th June, in relation to the external expert report on the procedures, internal control mechanisms and communications established in order to prevent money laundering.
DIRECTIVE EHA/2619/2006 of 28th July
Which controls specific obligations regarding anti-money laundering by reporting entities which carry out activities involving foreign currency exchange or foreign bank transfer management.
DIRECTIVE EHA/1439/2006 of 3rd May
Which controls the declaration of movements of capital in the field of anti-money laundering.
DIRECTIVE EHA/2963/2005 of 20th September
Which controls the General Council of Spanish Notaries' Anti-Money Laundering Central Control Body.
DIRECTIVE ECO/2652/2002 of 24th October
On the obligation to communicate operations carried out with specific countries to the Executive Service for the Anti-Money Laundering and Prevention of Financial Misdemeanours Commission.