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Access to International Law Enforcement

Spain is committed to ensure Spanish law enforcement authorities share the beneficial ownership information available in the Spanish central database with counterparts in third countries. We call other countries to follow an equivalent commitment in terms of sharing beneficial ownership information.

Country: Spain

Status: complete

Themes: Beneficial ownership

Last updated: June 2018

Classification:

Concrete: Concrete | New: New | Ambitious: Ambitious

Notes:

No change since 2017.

Spain's Commitments
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