Resumen
No longer available (Autolink)
No longer available (autolink)Documentos citados
- Ley de Prevención del Blanqueo de Capitales y de la Financiación del Terrorismo (Ley 10/2010, de 28 de abril) - Artículo 4
- Ley de Sociedades de Capital (Real Decreto Legislativo 1/2010, de 2 de julio) - Artículo 106
- Charter of fundamental rights of the European Union
- Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU (Text with EEA relevance)
- Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (Text with EEA relevance)Text with EEA relevance