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Noticias

Normas de procedimiento del CRAB sobre identificación del «titular real» a los efectos de la legislación anti-blanqueo, en respuesta a la consulta de AEDAF

Desde AEDAF se ha venido manteniendo una relación cercana y colaborativa con el Colegio de Registradores, reflejado en la habitual participación de miembros del Colegio y de AEDAF en sus respectivos encuentros y sesiones formativas. 

En este contexto, nuestros compañeros de la demarcación catalana recogieron las dudas y consultas generadas en una de las últimas sesiones celebradas sobre aspectos mercantiles, impartida por el registrador Luis del Pozo, elevándose desde AEDAF, gracias a su iniciativa, una consulta a la Decana del Colegio de Registradores de la Propiedad y Mercantiles de España.

Fruto de esta consulta, el Colegio de Registradores ha aprobado un texto que se incorpora al procedimiento del CRAB sobre identificación del “titular real” a los efectos de la legislación anti-blanqueo.

Puedes acceder al texto completo en este enlace.

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