Llei 37/2021, del 16 de desembre, de modificació de la Llei 14/2017, del 22 de juny, de prevenció i lluita contra el blanqueig de diners o valors i el finançament del terrorisme
Llei 37/2021, del 16-12-2021
05/01/2022
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Banks |
Non-bank Specialized Credit Institutions |
Financial Investment Companies |
Financial Investment Agencies |
Wealth Management Companies |
Financial Advisors |
Collective Investment Schemes Management Companies |
Financial Agents |
Payment Institutions |
Electronic Money Institutions |
Andorran CIS |
Foreign CIS |
Other Investment Products |
Insurance and Reinsurance |
Pension Funds and Plans |
Mediators |
entitytypology-8 |
Digital assets
- Laws
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AML/CFT |
Regulation