The amendment of the Spanish Criminal Code in relation to money laundering means companies have to revise their compliance programmes (May 2021) (in English and Spanish)
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Spain has finally transposed the content of Directive (EU) 2018/843 (known as AMLD5, or the "Fifth Directive") and Directive (EU) 2018/1673 (known as AMLD6, or the "Sixth Directive").
España finalmente transpone a su ordenamiento jurídico la Directiva (UE) 2018/843 ("AMLD5" por sus siglas en inglés, o "Quinta Directiva") y la Directiva (UE) 2018/1673 ( "AMLD6" por sus siglas en inglés, o "Sexta Directiva").
