Members of AEB and CECA will access the databases of beneficial owners and politically exposed persons of the General Council of Notaries.
Madrid, February 19, 2015. Banking entities, members of AEB (Spanish Banking Association) and CECA, will have access to the databases of “beneficial owners” and “politically exposed persons, their family members, or close associates” of the General Council of Notaries, by virtue of agreements signed between these entities and the notaries. Both agreements respond to the […]