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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
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Posted in CELIS-CONTENT and tagged 2020, CELIS-CONTENT-Government, CELIS-CONTENT-Legislation, EU-Member State, Europe, International Monetary and Capital Movement Law, Spain

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