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Spain: 4th AMLD – Implementation Process

Latest update: September 5, 2018. The government approved, on September 4, 2018, Royal Decree-law 11/2018, of August 31, on transposition of three directives, including the 4th Anti-Money Laundering Directive. The royal decree law approved the modification of Law 10/2010, of April 28, on the prevention of money laundering and the financing of terrorism.

Title II of Royal Decree-law 11/2018 lists the articles which have been modified in Law 10/2010 to implement the European directives.

Royal Decree-law 11/2018 can be found here.

Law 10/2010 of April 28 can be found here.

 

On December 22, 2017, the Ministry of Economy, Industry and Competitiveness launched a new consultation on the modification of the Royal Decree 304/2014 of May 5, which approves the amendments to the Regulation of Law 10 of April 28, 2010. This consultation follows another, which was conducted in May 2017 on amendments to Law 10 of April 28, 2010.

VIXIO’s articles are included in the suite of GamblingCompliance and PaymentsCompliance products. We do not provide access to individual articles on an ad-hoc basis. If you are interested in the VIXIO service, please get in touch or request a demo.
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VIXIO PaymentCompliance is a comprehensive regulatory analysis and monitoring solution. We help compliance teams track and monitor regulatory changes, helping them prepare for new requirements and identify where action needs to be taken to ensure compliance.

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Our in-house team of experts bring you the latest insights affecting the payments industry. Combining our unrivalled knowledge and deep understanding of the sector, we provide critical and timely intelligence that helps you make sense of what’s happened and what it means for your organisation.

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Our event trackers & practical guides help you stay fully informed about a specific development affecting the regulation of payment services. Understand all the details of a complex chain of events to create a fully appraised strategy, and use our expert research and practical content to better inform your decision making.

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Comprehensively monitor hundreds of regulatory bodies across multiple jurisdictions and languages. With customised alerts and a feed of every event indicative of change, you’ll never miss a new obligation or opportunity. Once an event becomes law, continue to have support during the on-going review of licensing obligations, so you know what action needs to be taken when procuring or expanding licences.

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