Money Laundering

16
Jun

The crypto-currency exchanges will be included in the census of obligated subjects of the SEPBLAC / Banco de España

Madrid, 15 de junio de 2020 The General Secretary of the Treasury and International Financing, dependent on the Ministry of Economic Affairs and Digital Transformation, by Agreement of the Council of Ministers of March 10th, has brought out to public hearing the Draft Bill -/2020, whichmodifies Law 10/2010, of April 28th, on the prevention of […]