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Our AML Expertise - Your AML Compliance
AML Compliance Services
for the Real Estate Sector in Spain & Costa del Sol - Marbella - Malaga
At CostaAML, we provide specialized AML compliance services for real estate agents in Spain and Costa del Sol, primarily Marbella and Malaga, ensuring full adherence to EUAMLD and the Spanish AML regulations (Ley 10/2010 & Real Decreto 304/2014, de 5 de mayo). Our services help real estate agencies, property developers, and law firms meet their PBC/FT (Prevención del Blanqueo de Capitales y de la Financiación del Terrorismo) obligations while avoiding regulatory fines and reputational risks.
#1 AML Experts within the Real Estate Sector in Spain & Costa del Sol.
Ensure your real estate business is fully compliant with Spanish and EU AML laws. Contact CostaAML today for AML expertise within the real estate sector in Costa del Sol, Marbella and Malaga.
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