Spain: 4th Money Laundring Directive implemented – New beneficial owner registry goo.gl/TSxwVs www.cliffordchance.com/briefings/2018/10/transposition_ofthefourthdirectiveonth.html goo.gl/H8Yrxk 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) October 25, 2018 webmaster European Union, Money Laundring, Spain, Transparency Anti Money Laundering, European Union, Spain Denmark: ICO not subject to financial regulation Jersey: Economic substance legislation published