Prevention of money laundering
How to act regarding the prevention of money laundering?
Analysis and detection of the level at which your company is subject to the Spanish Money Laundering Law.
Preparation of the in-house manuals, procedures and controls to adapt to the regulation:
- Formal customer identification procedures.
- Determining of the corresponding normal, simplified or reinforced measures.
- Procedure relating to the obligation to provide information.
- In-house controls.
Creation of the in-house control body and its representative, where applicable.
We provide the solution you need to prevent money laundering
Spanish Law 10/2010 of 28 April on the Prevention of Money Laundering and Funding of Terrorism (LPBCIFT) binds all those subject to it who might have knowledge of money transfer or movement activities that might be suspicious of or involve money laundering or terrorism funding, in accordance with the requirements and parameters set forth by the Law.
Our accredited experts will provide you with fully personalised advice to offer the solution that best suits your case.
Fill in the form below directly with your enquiry and we will contact you within a maximum of 48 hours.
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