The Spanish Official National Gazette have just published a new regulation developing the Spanish AML legislation (Royal Decree 304/2014, of 5 May 2014, approving the regulation developing Law 10/2010, of 28 April 2010, on prevention of money laundering and terrorism financing).  http://www.boe.es/diario_boe/txt.php?id=BOE-A-2014-4742 This new regulation develops and clarifies many issues connected with AML matters affecting […]