ANTI-MONEY LAUNDERING LAWS AND REGULATIONS – SPAIN 2026

Geijo Estevan is pleased to announce our collaboration with the International Comparative Legal Guides (ICLG) portal in the publication Anti-Money Laundering Laws and Regulations, having authored the chapter on Spain for the year 2026.

ICGL’s Anti-Money Laundering Laws and Regulations covers 16 jurisdictions in total.

The chapter dedicated to Spain was written by our firm’s co-founders, Arantxa Geijo and Francisco Estevan, and focuses on the crime of money laundering and its criminal, regulatory, and administrative enforcement, including those set out for financial institutions and other designated businesses.

The chapter is available here.