Memorandum: NATIONAL GAZZETE PUBLICATION DATED APRIL 28, 2021, WHICH MODIFIES LAW 10/2010 FOR THE PREVENTION OF MONEY LAUNDERING AND THE FINANCING OF TERRORISM
Today, April 28, 2021, the Spanish National Gazette has published the Royal Decree 7/2021, of April 27, for the transposition of the EU directives on the areas of competition, prevention of money laundering, credit institutions, telecommunications, tax measures, prevention and remediation of environmental damage, posting of workers in the provision of transactional services and consumer protection. ...