{"id":12338,"date":"2022-09-22T11:23:44","date_gmt":"2022-09-22T10:23:44","guid":{"rendered":"https:\/\/www.uhy-fay.com\/?page_id=12338"},"modified":"2026-01-13T18:48:40","modified_gmt":"2026-01-13T17:48:40","slug":"prevention-of-money-laundering","status":"publish","type":"page","link":"https:\/\/www.uhy-fay.com\/en\/services\/prevention-of-money-laundering\/","title":{"rendered":"Prevention of Money Laundering"},"content":{"rendered":"
<\/div>
<\/div>
[vc_custom_heading text=”Prevention of Money Laundering” font_container=”tag:h1|text_align:left” use_theme_fonts=”yes” css=”%7B%22default%22%3A%7B%22margin-bottom%22%3A%220.5rem%22%7D%7D”]<\/div><\/div><\/div><\/div><\/div><\/section>
  1. Home<\/span><\/a><\/li>
  2. <\/span><\/li>
  3. Pages<\/li><\/ol><\/div><\/div><\/div><\/div><\/div><\/section>

    Spain has\u00a0stringent rules and regulations on the prevention of money laundering.<\/strong>
    \nAs a result, these new regulations affects a greater number of activities and professions.<\/p>\n<\/div><\/div>

    Download the informational dossier<\/span><\/a><\/div><\/div><\/div><\/div>
    <\/div><\/div><\/div><\/div><\/div><\/section>