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Access to Domestic Law Enforcement

Spain will continue its commitment to ensuring that financial intelligence unit, law enforcement agencies and tax agency have full and effective access to beneficial ownership information for companies and other legal entities registered in Spain.

Country: Spain

Status: complete

Themes: Beneficial ownership

Last updated: June 2018

Classification:

Concrete: Somewhat Concrete | New: Not New | Ambitious: Somewhat Ambitious

Notes:

No change since 2017

Spain's Commitments
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