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MYR ASESORES | info
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01 Jan The Ministry of Economy and Business contributes two million euros to the Technical Assistance Fund for the countries of the Mediterranean basin of the European Bank for Reconstruction and Development

03 de octubre de 2019 The acting Minister of Economy and Business and President of the Board of Governors of the European Bank for Reconstruction and Development (BERD), Nadia Calviño, and the president of the EBRD, Suma Chakraborty, They have signed an agreement by which Spain contributes....

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01 Jan The Financial Action Task Force (FATF) confirms that Spain has one of the most effective systems in the world to prevent and combat money laundering and the financing of terrorism

05 de diciembre de 2019 The Financial Action Task Force (FATF) has published the fifth year follow-up evaluation report that analyzes the effectiveness of the Spanish system of prevention and prosecution against money laundering and financing of terrorism. Source:: News from ...

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