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BOE-A-2026-21952 ·22 October 2026 ·orden High impact
Corporate

Obligated entities: creation of the National Council for public-private coordination in AML/CFT prevention

Order ECM/1101/2026 creates the National Council for the Prevention of Money Laundering, Terrorist Financing, and Proliferation Financing. This body aims to coordinate collaboration between competent authorities and obligated entities for information exchange, risk typologies, and best practices. The Council serves as a space for consultation and strategic dialogue, operating under the Commission for the Prevention of Money Laundering and Monetary Infractions (art. 4).

Lifecycle

2026-10-22PublishedPublished in the BOE
Official text Based on BOE data (boe.es). Information, not advice.

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