Prevención del Blanqueo de Capitales

Bufete de Abogados en Madrid 91 737 25 78 info@summons.es

inicio
la firma
- sedes
- áreas
especialización
nosotros
- Ignacio Montoro Iturbe-Ormaeche
- Borja García Rato
contacto
blog

Seleccionar página

El Gobierno transpone la V Directiva en PBCyFT con la publicación del RDL 7/2021

por admin | Abr 29, 2021 | Prevención del Blanqueo de Capitales, SUMMONS al dia

Ayer, 28 de abril de 2021, se publicó en el BOE el Real Decreto-Ley 7/2021 de 27 de abril que transpone, entre otros textos europeos, la V Directiva en materia de Prevención de Blanqueo de Capitales y Financiación del Terrorismo (“PBCyFT”). Esta norma modifica,...

Buscar:

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may have an effect on your browsing experience.

Necesarias

Siempre activado

Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.

No necesarias

Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.

El Gobierno transpone la V Directiva en PBCyFT con la publicación del RDL 7/2021

Categorías

Entradas recientes

Comentarios recientes