Spain had initiated full implementation of the Third Money Laundering Directive, along with the legislations imposed by Servicio Ejecutivo de Prevención del Blanqueo de Capitales" (SEPBLAC).
We are aware that the range, scope and style in which a compliance audit can be executed may vary extensively from organisation to organisation, which is why we insist that we have a meeting at the very beginning to determine and define the precise scope of work you require.
ABM Global Compliance provides the compliance advisory service including Internal Audit on the overall activities of a Money Transfer Business in Spain, which is fully complied with the detailed Third Money Laundering Directive of European Commission plus regulation imposed by SEPBLAC, the Spanish regulator responsible for the supervision and implementation of AML legislation.
The UK handles up to 36% of all transactions, making the country the most important currency exchange centre in the world.
We works closely with the businesses involved in Consumer Credit and Corporate Finance activities to process their Authorisation