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Anti-Money Laundering Newsletter - July 2021 | Sanctions and judgments

Spain - July 21 2021 In a recent judgment, the Supreme Court’s Second Criminal Chamber ruled that, in exceptional cases, the police can access certain taxpayer bank…

Cruz-Guzmán, Pilar.

Newsletter Prevención de Blanqueo - Julio 2021 | Régimen de sanciones internacionales

European Union - July 21 2021 El Consejo de la UE decidió, el pasado 27 de mayo de 2021, prorrogar las sanciones contra el régimen sirio hasta el 1 de junio de 2022 debido a la…

Cruz-Guzmán, Pilar.

Anti-Money Laundering Newsletter - July 2021 | Legislation and publications of official bodies

European Union, Spain - July 21 2021 The new Regulation (EU) 2018/1672, which entered into force on June 3, 2021 (except for article 16, in force since December 2, 2018), contains a new…

Cruz-Guzmán, Pilar.

Sepblac publishes its 2020 activity figures: inspections were down/fall by 10%

Spain - July 21 2021 On April 30, 2021, Sepblac published data on the activities carried out in 2020, in the exercise of its powers as the Financial Intelligence Unit…

Cruz-Guzmán, Pilar.

Newsletter Prevención de Blanqueo - Julio 2021 | Normativa y publicaciones de organismos oficiales

European Union, Spain - July 21 2021 El nuevo Reglamento (UE 2018/1672), que entró en vigor el pasado 3 de junio de 2021, salvo su artículo 16, vigente desde el 2 de diciembre de 2018…

Cruz-Guzmán, Pilar.