Skip to content
800 CELIS line no background
  • Home
  • Events
    • CFIS 25 – Berlin
    • Past events
      • CELIS German Chapter Roundtable
      • CELIS Leaders DC 25
      • BDI–CELIS German Chapter 25
      • CFIS 24 – Paris
      • CELIS Leaders DC 24
      • BDI-CELIS German Chapter 24
      • CELIS NOW KICK-OFF 23
      • CFIS 23 – Prague
      • CFIS 22 – Uppsala
      • CELIS 21
      • CELIS 20
      • CELIS 19
      • 30minutes/CELIS Briefings
      • Partner Events
  • Thought Leaders
    • About
    • Course 1 – Berlin
    • Course 2 – Stockholm
    • Course 3 – Brussels
    • Course 4 – Paris
    • Course 5 – Bucharest
  • Community
    • Join CELIS
    • Member Login/-out
    • Manage Member Profile
    • Manage Membership Level
    • Reset Password
  • Blog
  • Reports – Non-papers
    • Country Reports
    • Non-Papers
  • About
    • Mission
    • Board of Directors
    • Board of Country Reporters
    • Editors
    • Head of Event
    • Patrons
    • Contact

Spanish Law 19/2003, on the legal system on transfers of capitals and foreign economic transactions and specific measures for the prevention of money laundering (in Spanish) as latest updated 18 November 2020

18. November 2020
You need to be logged in to view this content. Please Log In. Not a Member? Join Us
Posted in CELIS-CONTENT and tagged 2020, CELIS-CONTENT-Government, CELIS-CONTENT-Legislation, EU-Member State, Europe, International Monetary and Capital Movement Law, Spain

Recent Posts

  • The Republic of Cyprus’ 2025 FDIS Bill is out and … it is robust!
  • Assembly of Albania Introduces the Concept of Investment Screening in Amendment to Foreign Investment Law
  • Country Note Ireland 2025
  • Towards The End Of Russian Oil And Gas In Europe?
  • CELIS Update on Investment Screening and Economic Security – June 2025

Categories

  • CELIS Institute
  • CELIS Non-Papers
  • CELIS-Blog
  • CELIS-CONTENT
  • CELIS-Country-Reports
  • CELIS-EVENT
  • CELIS-EVENT-30minutes
  • CELIS-NEWS
  • CELIS-PARTNER-EVENT
  • CELIS-PEOPLE
  • CFIS 2022
  • CFIS 24
  • Chair CELIS 2019
  • Chair CELIS 2020
  • Commentator CELIS 2019
  • Conference Package
  • Contributors CELIS 2019
  • Contributors CELIS 2020
  • Hosts CELIS 2019
  • Hosts CELIS 2020
  • Keynote CELIS 2019
  • Posts CELIS 2019
  • Posts CELIS 2020
  • Speaker CELIS 2019
  • Speaker CELIS 2020
  • Imprint
  • Data Protection
  • General Terms and Conditions
© CELIS / DESIGN + KONZEPT © 2020 WWW.SMG-WEBDESIGN.DE

Sign up for our CELIS Institute Newsletter

Stay up-to-date on investment screening and economic security issues.
!
!
!

Please take a moment to read the linked General Terms and Conditions as well as the Data Protection Policy (esp. point "7. Newsletter") carefully. See here for our Data Protection Policy and for our General Terms and Conditions.

You will receive an email to confirm your subscription in a moment. Sometimes the email ends up in the spam folder, please have a look there as well.

Terms and Conditions checkbox is required.
Subscribe
Something went wrong. Please check your entries and try again.

Scroll To Top