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Regulatory compliance by foundations and associations

There have been major changes in Spain in the legislation designed to combat money-laundering and the financing of terrorism, and in the requirements for compliance with the Criminal Code. These changes impose a series of obligations and protocols which could have an impact on an organization’s reputation.

At PwC we have developed a solution based on the management of risks which is wholly suited to your organisation’s activity. This solution incorporates controls in a strategic manner, enabling you to combine regulatory compliance with your company’s day-to-day activity, thus avoiding penalties and saving on costs.

You will be working with top specialists, who will provide you with comprehensive advice on:

  • Due diligence
  • Continuous monitoring
  • Risk evaluation and management
  • Dealing with politically exposed persons (PEPs)
  • Verification of the identity of a donor and of the use made of funds
  • Detection and analysis of suspect operations
  • Functioning of management bodies and mechanisms for the supervision of internal control.

You will become aware of the implications of the Criminal Code and the Law for the prevention of money-laundering and the financing of terrorism (PMLFT) and will have at your disposal the customized tools required to ensure that this legislation is complied with.