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 By NL | 18. November 2020 You need to login to view this content. Please Login. 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