“TRUSTS” AND LEGAL REQUIREMENTS IN SPAIN IN RESPECT OF MONEY LAUNDERING PREVENTION


ICONO PEQUEÑA BRITANICA

Royal Decree 304/2014 of 5th May 2014, whereby the current Act 10/2010 on Money Laundering Prevention is developed in detail, included special provisions relating to Trusts which, due to their relevance, have been reproduced below, although it must first be stressed that they need to be implemented and interpreted within the general context of such a legal rule.

See the aforementioned text in the Legal Estate Blog at the address

TRUSTS” AND LEGAL REQUIREMENTS IN SPAIN IN RESPECT OF MONEY LAUNDERING PREVENTION

Lizarza Abogados S.L.P. Marbella, May 2014.

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