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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,...

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

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