Europe updates the rules of the game against money laundering: what changes with RD 813/2026 and the future AMLA
Spain's review of anti-money-laundering rules and the new European framework share a direction: greater consistency and more coordinated supervision. Enrique Remón and Rocío Rodríguez Perchín of CMS Albiñana & Suárez de Lezo examine that process in an El C