Free AML self-assessment
8 quick questions and one short scenario. Most users have little or no formal AML training — that is normal.
Step 1 of 2 · Quick questions0 / 8
1. What does AML stand for?
2. Which Spanish law sets the principal AML obligations for real estate?
3. Under Spanish AML rules, a natural person is generally a UBO when they hold more than:
4. PEP status extends to:
5. Source of Funds refers to:
6. If you have a suspicion but no proof, you should:
7. How long must AML records typically be retained in Spain?
8. From 10 July 2027, the new EU AMLR (Regulation 2024/1624) will: