This is an amendment introduced by Ciudadanos, which has been supported by a majority, and which states that they will only be exempt from paying the tax when this type of entity purchases a property or land, as is also exempt from the so-called bad bank, the Welcome Letter Template The Real Titling Database of Notaries has identified the real owners, in an 86% accredited way, of 2,284,104 legal persons, both of companies and associations, foundations and political parties. In the more than four years it has been in operation, it has sent 298,557 information on real ownership to judicial and police authorities. Identifying the real holder allows to know who are the hidden persons after societies, foundations, associations, political parties and unions; even after a tangle of ghost societies and figureheads.
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The Database of Real Ownership developed by the Notary and recognized by the Regulations of the Spanish Law on the Prevention of Money Laundering, is today an example in the world, and the model followed by countries such as Japan.
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The real holders identified in it are mostly accredited. So much so that it has been proposed by the International Monetary Fund as the model to be imitated by the rest of the Notariats, that is, by 88 countries of the world.
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Gonzalo González de Lara, advisory member of the General Subdirectorate of Inspection and Control of Capital Movements of the Secretariat of the Commission for the Prevention of Money Laundering, assured that “the Database of Real Ownership of Notaries is a fundamental tool, taken As an international model, when there was nothing similar in the world, it identifies the real holder in an accredited and non-declarative manner In fact, the existence of this real ownership file was incorporated into Spanish legislation as early as 2013, in order to comply with the requirements of the FATF “.
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The PSOE proposes that the legislative text clarifies in writing that the new law will not lead to the reactivation of these embargoes and emphasizes that there must be legal security.
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However, the new Real Estate Credit Law, which is a consequence of the transposition of a European directive, will not enter into force in 2018, since the processing times are very tight and although it could be debated in the Plenary Session in December it would be processed in the Senate until February.
“The databases where these people are identified (required in the IV and V European Directives against money laundering) can not be based on mere demonstrations, they have to follow a traceability and show who is really at all times the owner of the Welcome Letter Template of a society “, clarified Pedro Galindo, director of the Centralized Organ of Prevention of money laundering of notaries.