Prevention of Money Laundering

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Prevention of Money Laundering

The 10/2010 Act for the prevention of money laundering and financing of terrorism of 28 April (hereinafter “APMLFT”) applies to all persons with knowledge of activities involving the transfer or movement of money that may be suspicious or may involve money laundering or financing of terrorism, pursuant to the requirements and parameters established by the Act.

 

 

Along these lines, should you believe that your company may be liable and in order to adapt to regulations, it must adopt a series of measures on which Roselló Mallol Abogados/Esfera Legal can advise you.  

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