08:3015 Oct
ESMA's third Sanctions Report highlights the need for greater convergence in enforcement
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MED RISK
Spain: AML and sanctions news
In the last 90 days the radar indexed 1 official and verified item affecting Spain, from 1 source. The largest share was Legal & Regulatory (100%). The newest, from ESMA, was published on 15 Oct 2026.
- ITEMS, LAST 90 DAYS
- 1
- REGULATORS’ OWN NOTICES
- 1
- SOURCES
- 1
- LATEST ITEM
- 15 Oct 2026
Latest items
Regulators’ own notices (A1) and verified outlets (A2), newest first. Secondary press stays in the live feed.
Put it to work
- AML Country Risk Index
- Free, no account. How risky Spain is for anti-money laundering, factor by factor.
- Adverse media screening and monitoring
- complead does this on your own customers, every day.
- How scoring works
- Source grades, categories and the risk score, factor by factor.
FOR COMPLIANCE TEAMS
Catch stories like these on your own customers.
complead screens your customers against adverse media, sanctions and PEP lists, and re-checks them every day. When a name you hold turns up in the news, it lands in your case queue with the evidence attached.