Juan Antonio Jaen

⚠ New regulations ⚠

New models, criteria and form of declaration of movements of means of payment in the field of prevention of money laundering and financing of terrorism through Order ETD/1217/2022, of November 29.

Did you know that a prior declaration must be submitted when movements of means of payment are made upon exit or entry into national territory or even through national territory?

We tell you all the details of the new models: (link)

Did you know that town councils that do not have a data protection officer will be sanctioned? The 30% of the Andalusian town halls is still pending... Read more

Given that, in the exercise of the functions attributed to it, the ECB acts as data controller and in the… Read more