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.
Something went wrong. Please check your entries and try again.
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
