Amendments by the Create and Grow Law to the Money Laundering Prevention Law

Some of these amendments are of less significance, and others show changes in relation to various aspects of the obligations of the persons obliged to comply with the regulations. It is a real opportunity for those who must comply with the rigorous obligations of the law to find an avenue that facilitates effective regulatory compliance, and in turn reduces obstacles to expanding their business.

Consult the modifications introduced by the "Crea y Crece" Law in the information alert from our Prevention of Money Laundering and Terrorist Financing department.