Corporate & Business BOE Importance: 6/10

New National Council to prevent money laundering and terrorist financing

22 Oct 2026 Effective: 23 Oct 2026 0 views
Who is affected:
Financial entities, insurance companies, notaries and other obligated subjects under Ley 10/2010

Summary

A public-private body is created to coordinate the fight against money laundering and terrorist financing. It will bring together authorities and obligated entities to share information and best practices.

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Orden ECM/1101/2026 establishes the National Council for the Prevention of Money Laundering, attached to the Commission for the Prevention of Money Laundering and Monetary Infractions. Its main function is to articulate public-private collaboration in a structured and permanent manner between competent authorities and …

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Full official title

Orden ECM/1101/2026, de 16 de octubre, por la que se crea y regula el Consejo Nacional para la Prevención del Blanqueo de Capitales, la Financiación del Terrorismo y la Financiación de la Proliferación de Armas de Destrucción Masiva.

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Affected sectors

Self-employed SMEs Technology

Categories

Tax & Revenue Labour & Employment Corporate & Business Data Protection Social Security European Regulations Grants & Subsidies Other Regulations Public Sector Education Energy Agriculture & Fisheries Real Estate

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