AML – Anti-Money Laundering – The Essentials (Spain) 

 

A course outlining the essential elements of the Spanish laws on Anti-Money Laundering / Combating the Financing of Terrorism, covering the responsibilities of the “Sujetos Obligados” (Obligated Subjects): Real Estate and Development, Lawyers, Notaries, Accountants, Jewelers, Money exchange, Casinos, Insurance, large capital-cost dealers (e.g. car sales)