Having to comply with the obligations of Law 10/2010, of April 28, on the prevention of money laundering and the financing of terrorism, included in chapters II, III and IV, related to due diligence measures, obligations of information and internal procedures, respectively.

Among these obligations are, for example, that of communicating to the Executive Service the operations with indications of money laundering or financing of terrorism, applying due diligence measures in their relations with clients, training their employees in the prevention of money laundering, appoint a representative before the Executive Service, etc.

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