#Financiacion del terrorismo

Articles tagged with "Financiacion del terrorismo"

2 Articles

Anti-Money Laundering Directive Correction 2026: What Obligated Entities Must Review

Directive (EU) 2015/849 on anti-money laundering has been formally corrected. Financial entities, notaries, lawyers and ...

13 Apr 2026 5 min

The EU updates for the 356th time the list of sanctioned individuals linked to Daesh and Al-Qaeda. Companies and banks m...

08 Apr 2026 5 min

#Decisió 46/2026 #Sector publico #Cumplimiento normativo #2026 #Sector sucrer #Regularització registral #Oposiciones 2026 #Inmobiliario #Legislacion laboral #Sanidad animal #Espacio economico europeo #Diario oficial ue #Oposiciones #Dgsjfp #Energia