{"id":5650,"date":"2022-05-24T11:49:26","date_gmt":"2022-05-24T11:49:26","guid":{"rendered":"https:\/\/priceless-perlman.137-74-81-169.plesk.page\/preliminary-draft-law-amending-law-10-2010-of-28-april-on-the-prevention-of-money-laundering-and-the-financing-of-terrorism\/"},"modified":"2025-06-24T10:50:48","modified_gmt":"2025-06-24T10:50:48","slug":"preliminary-draft-law-amending-law-10-2010-of-28-april-on-the-prevention-of-money-laundering-and-the-financing-of-terrorism","status":"publish","type":"post","link":"https:\/\/seegman.com\/en\/preliminary-draft-law-amending-law-10-2010-of-28-april-on-the-prevention-of-money-laundering-and-the-financing-of-terrorism\/","title":{"rendered":"Preliminary draft law amending Law 10\/2010 of 28 April on the prevention of money laundering and the financing of terrorism."},"content":{"rendered":"\n<p>The Preliminary Draft Law transposes the EU Directive 2018\/843 on the prevention of money laundering and terrorist financing (V Directive) and modifies Law 10\/2010. The main novelties derived from the V Directive are the following: (i) inclusion of new obligated subjects; (ii) creation of a single registry system that will include the information of the beneficial owners already existing in the Mercantile Registry and in the notarial databases; and (iii) obligatory registration of the trusts and entities of similar nature that operate in our country and of their beneficial owners.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Preliminary Draft Law transposes the EU Directive 2018\/843 on the prevention of money laundering and terrorist financing (V Directive) and modifies Law 10\/2010. The main novelties derived from the V Directive are the following: (i) inclusion of new obligated subjects; (ii) creation of a single registry system that will include the information of the [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-5650","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Draft law amends Law 10\/2010 on money laundering<\/title>\n<meta name=\"description\" content=\"Preliminary draft law amends Law 10\/2010 on money laundering and terrorism financing prevention. Key changes and analysis.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/seegman.com\/en\/preliminary-draft-law-amending-law-10-2010-of-28-april-on-the-prevention-of-money-laundering-and-the-financing-of-terrorism\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Draft law amends Law 10\/2010 on money laundering\" \/>\n<meta property=\"og:description\" content=\"Preliminary draft law amends Law 10\/2010 on money laundering and terrorism financing prevention. Key changes and analysis.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/seegman.com\/en\/preliminary-draft-law-amending-law-10-2010-of-28-april-on-the-prevention-of-money-laundering-and-the-financing-of-terrorism\/\" \/>\n<meta property=\"og:site_name\" content=\"Seegman\" \/>\n<meta property=\"article:published_time\" content=\"2022-05-24T11:49:26+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-06-24T10:50:48+00:00\" \/>\n<meta name=\"author\" content=\"Antonio.Leon\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Antonio.Leon\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/seegman.com\\\/en\\\/preliminary-draft-law-amending-law-10-2010-of-28-april-on-the-prevention-of-money-laundering-and-the-financing-of-terrorism\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/seegman.com\\\/en\\\/preliminary-draft-law-amending-law-10-2010-of-28-april-on-the-prevention-of-money-laundering-and-the-financing-of-terrorism\\\/\"},\"author\":{\"name\":\"Antonio.Leon\",\"@id\":\"https:\\\/\\\/seegman.com\\\/en\\\/#\\\/schema\\\/person\\\/5a05ec2253d6d36c4c4d0ecacd78e319\"},\"headline\":\"Preliminary draft law amending Law 10\\\/2010 of 28 April on the prevention of money laundering and the financing of terrorism.\",\"datePublished\":\"2022-05-24T11:49:26+00:00\",\"dateModified\":\"2025-06-24T10:50:48+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/seegman.com\\\/en\\\/preliminary-draft-law-amending-law-10-2010-of-28-april-on-the-prevention-of-money-laundering-and-the-financing-of-terrorism\\\/\"},\"wordCount\":106,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/seegman.com\\\/en\\\/#organization\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/seegman.com\\\/en\\\/preliminary-draft-law-amending-law-10-2010-of-28-april-on-the-prevention-of-money-laundering-and-the-financing-of-terrorism\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/seegman.com\\\/en\\\/preliminary-draft-law-amending-law-10-2010-of-28-april-on-the-prevention-of-money-laundering-and-the-financing-of-terrorism\\\/\",\"url\":\"https:\\\/\\\/seegman.com\\\/en\\\/preliminary-draft-law-amending-law-10-2010-of-28-april-on-the-prevention-of-money-laundering-and-the-financing-of-terrorism\\\/\",\"name\":\"Draft law amends Law 10\\\/2010 on money laundering\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/seegman.com\\\/en\\\/#website\"},\"datePublished\":\"2022-05-24T11:49:26+00:00\",\"dateModified\":\"2025-06-24T10:50:48+00:00\",\"description\":\"Preliminary draft law amends Law 10\\\/2010 on money laundering and terrorism financing prevention. 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