Spain has formally established a new national framework intended to improve cooperation between public authorities and regulated businesses in the fight against money laundering. An order published in the Spanish Official State Gazette on 22 October 2026 creates the National Council for the Prevention of Money Laundering, Terrorist Financing and the Financing of the Proliferation of Weapons of Mass Destruction. The body is designed to support a more coordinated approach to AML risks across sectors, including parts of the gambling industry....
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Licenses & Payments
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Laws
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