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MYR ASESORES | info
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01 Jan The Ministry of Economic Affairs and Digital Transformation advances in strengthening money laundering and terrorist financing prevention systems

12 June 2020 The Ministry of Economic Affairs and Digital Transformation has brought to public hearing the Draft Law that transposes the EU Community Directive 2018/843 prevention of money laundering and financing of terrorism -V Directive- and modifies the Law 10/2010....

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