The Spanish system for the prevention of money laundering and terrorist financing (AML/CFT) is undergoing a process of transformation. The approval by the Council of Ministers, on 28 July 2026, at first reading, of the Draft Bill on comprehensive measures… Read more

Today, the Official State Gazette (BOE) published the new Law regulating the protection of people who report regulatory infringements and the fight against corruption, the approval of which means the incorporation, at last, of the Directive (EU) 2019/1937 of the… Read more