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Clifford Chance

Briefings

Transposition of the fourth Directive on the Prevention of Money Laundering

10 October 2018

Spanish Royal Decree-Law 11/2018, of 31 August ("RD-Law 11/2018"), on the transposition of, among others, Directive (UE) 2015/849, of 20 May (the "Fourth Directive"), entered into force on 4 September and included important changes to Spanish Act 10/2010, of 28 April, on anti-money laundering (AML) and counter terrorist financing (CTF) ("Act 10/2010").

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Transposition of the fourth Directive on the Prevention of Money Laundering

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