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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

By NL | 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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