Ministerial Decision 130/2022 Issuing the regulation of the supervision of lawyers, law firms, and civil law firms regarding combating money laundering and terrorism financing
Published in Official Gazette No 1473 On Date 25 / 12 / 2022
Pursuant to Royal Decree 88/2020 Merging the Ministry of
Justice and the Ministry of Legal Affairs into One Ministry Named the Ministry
of Justice and Legal Affairs, Determining Its Competences, and Adopting Its
Organisational Structure,
the Advocacy Law promulgated by Royal Decree 108/96,
the Law of Anti-money Laundering and Counter-terrorist
Financing promulgated by Royal Decree 30/2016,
Ministerial Decision 25/2021 Issuing the Regulation of
the Supervision of Lawyers, Law Offices, and Civil Law Firms regarding
Anti-money Laundering and Counter-terrorist Financing,
and the public interest,
it is hereby decided
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