Anti-money laundering from CNMV, Spanish financial legislation
2 articles on anti-money laundering from CNMV, Spanish financial legislation, each in English.
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Royal Decree 813/2026, of October 7, amending various royal decrees in the financial sector to adapt them to the current regulatory framework
Regulation
Royal Decree-Law 25/2026, of September 29, adopting and extending certain measures within the framework of the Comprehensive Response Plan for the Crisis in the Middle East
Regulation
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