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PUBLICACIÓN
The time limit for submission to the Bank of Spain of the completed enquiry on foreign transactions about to expire
15 de enero, 2016
1. Objective scope: content of the information
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The Bank of Spain must be informed of all transactions conducted by natural or legal persons resident in Spain with residents of other States, as well as of statements of overseas assets and liabilities and changes in the same.
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The Bank of Spain must be informed of all transactions conducted by natural or legal persons resident in Spain with residents of other States, as well as of statements of overseas assets and liabilities and changes in the same.
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