{"id":3945,"date":"2026-06-25T11:08:02","date_gmt":"2026-06-25T09:08:02","guid":{"rendered":"https:\/\/capitalea.es\/?p=3945"},"modified":"2026-06-25T11:14:16","modified_gmt":"2026-06-25T09:14:16","slug":"ley-10-2010-prevencion-blanqueo-capitales-financiacion-terrorismo","status":"publish","type":"post","link":"https:\/\/capitalea.es\/en\/ley-10-2010-prevencion-blanqueo-capitales-financiacion-terrorismo\/","title":{"rendered":"Ley 10\/2010 de Prevenci\u00f3n del Blanqueo de Capitales: Gu\u00eda Completa para Empresas y Profesionales"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"3945\" class=\"elementor elementor-3945\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-4e6d82f5 elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"4e6d82f5\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-2049aa7b\" data-id=\"2049aa7b\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5f7a0dff elementor-post-meta-divider-text elementor-invisible elementor-widget elementor-widget-gum_post_meta\" data-id=\"5f7a0dff\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"gum_post_meta.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<ul class=\"posts-meta\"><li class=\"list-meta\"><a href=\"#\"><span class=\"meta-text\">17 de abril de 2026<\/span><\/a><\/li><li class=\"meta-divider\"><span>\/<\/span><\/li><li class=\"list-meta\"><a href=\"https:\/\/capitalea.es\/en\/category\/prevencion-de-blanqueo-de-capitales\/\"><span class=\"meta-text\">Prevenci\u00f3n de Blanqueo de Capitales<\/span><\/a><\/li><\/ul>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-684b5f2a elementor-invisible elementor-widget elementor-widget-gum_heading\" data-id=\"684b5f2a\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:200}\" data-widget_type=\"gum_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"gum-widget-title\"><h2 class=\"section-main-title size-default\"><span class=\"prefix\"><\/span><span class=\"maintitle\">Ley 10\/2010 de Prevenci\u00f3n del Blanqueo de Capitales: Gu\u00eda Completa para Empresas y Profesionales<\/span><span class=\"subfix\"><\/span><\/h2><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-52ee171b elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"52ee171b\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:400}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.15.0 - 20-08-2023 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<p>Descubra qu\u00e9 establece la Ley 10\/2010 de Prevenci\u00f3n del Blanqueo de Capitales, qu\u00e9 obligaciones impone a empresas y profesionales y c\u00f3mo garantizar su cumplimiento.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5a1a5d22 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5a1a5d22\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-414e5c37 elementor-invisible\" data-id=\"414e5c37\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeIn&quot;,&quot;animation_delay&quot;:200}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-435f69ca elementor-widget elementor-widget-text-editor\" data-id=\"435f69ca\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p class=\"isSelectedEnd\">La <strong>Ley 10\/2010, de Prevenci\u00f3n del Blanqueo de Capitales y de la Financiaci\u00f3n del Terrorismo (PBC\/FT)<\/strong>, constituye el principal marco normativo espa\u00f1ol destinado a impedir que fondos procedentes de actividades il\u00edcitas se integren en el sistema financiero o econ\u00f3mico con apariencia de legalidad.<\/p><p class=\"isSelectedEnd\">Esta normativa impone obligaciones espec\u00edficas a numerosos sectores econ\u00f3micos y profesionales, exigiendo la implantaci\u00f3n de <strong>sistemas de prevenci\u00f3n del blanqueo de capitales<\/strong>, procedimientos internos y medidas de <strong>diligencia debida<\/strong> para detectar y prevenir operaciones sospechosas.<\/p><p>Su incumplimiento puede dar lugar a importantes <strong>sanciones econ\u00f3micas<\/strong>, da\u00f1os reputacionales e incluso responsabilidades para administradores y directivos.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ac02be3 elementor-widget elementor-widget-image\" data-id=\"ac02be3\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.15.0 - 20-08-2023 *\/\n.elementor-widget-image{text-align:center}.elementor-widget-image a{display:inline-block}.elementor-widget-image a img[src$=\".svg\"]{width:48px}.elementor-widget-image img{vertical-align:middle;display:inline-block}<\/style>\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"2100\" height=\"1400\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2026\/06\/ley-10-2010-prevencion-blanqueo-capitales-pbcft-compliance.webp\" class=\"attachment-full size-full wp-image-4489\" alt=\"Despacho corporativo con documentaci\u00f3n financiera, balanza de la justicia y globo terr\u00e1queo sobre una mesa de reuniones, mientras responsables de cumplimiento analizan la aplicaci\u00f3n de la Ley 10\/2010 de Prevenci\u00f3n del Blanqueo de Capitales y de la Financiaci\u00f3n del Terrorismo.\" srcset=\"https:\/\/capitalea.es\/wp-content\/uploads\/2026\/06\/ley-10-2010-prevencion-blanqueo-capitales-pbcft-compliance.webp 2100w, https:\/\/capitalea.es\/wp-content\/uploads\/2026\/06\/ley-10-2010-prevencion-blanqueo-capitales-pbcft-compliance-300x200.webp 300w, https:\/\/capitalea.es\/wp-content\/uploads\/2026\/06\/ley-10-2010-prevencion-blanqueo-capitales-pbcft-compliance-1024x683.webp 1024w, https:\/\/capitalea.es\/wp-content\/uploads\/2026\/06\/ley-10-2010-prevencion-blanqueo-capitales-pbcft-compliance-768x512.webp 768w, https:\/\/capitalea.es\/wp-content\/uploads\/2026\/06\/ley-10-2010-prevencion-blanqueo-capitales-pbcft-compliance-1536x1024.webp 1536w, https:\/\/capitalea.es\/wp-content\/uploads\/2026\/06\/ley-10-2010-prevencion-blanqueo-capitales-pbcft-compliance-2048x1365.webp 2048w, https:\/\/capitalea.es\/wp-content\/uploads\/2026\/06\/ley-10-2010-prevencion-blanqueo-capitales-pbcft-compliance-18x12.webp 18w\" sizes=\"auto, (max-width: 2100px) 100vw, 2100px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-48cd52ca elementor-widget elementor-widget-heading\" data-id=\"48cd52ca\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.15.0 - 20-08-2023 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h2 class=\"elementor-heading-title elementor-size-default\">\u00bfPor qu\u00e9 es importante la Ley 10\/2010?<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1a9e273f elementor-widget elementor-widget-text-editor\" data-id=\"1a9e273f\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p class=\"isSelectedEnd\">El <strong>blanqueo de capitales <\/strong>representa una amenaza para la estabilidad financiera, la competencia empresarial y la seguridad econ\u00f3mica. Por este motivo, las autoridades espa\u00f1olas y europeas han reforzado progresivamente los mecanismos de prevenci\u00f3n y supervisi\u00f3n.<\/p><p>La <strong>Ley 10\/2010<\/strong> persigue varios objetivos fundamentales:<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-20f2b77 elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"20f2b77\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<link rel=\"stylesheet\" href=\"https:\/\/capitalea.es\/wp-content\/uploads\/elementor\/css\/custom-widget-icon-list.min.css?ver=1749729446\">\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-circle\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Prevenir la utilizaci\u00f3n del sistema financiero para actividades il\u00edcitas.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-circle\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Detectar operaciones vinculadas al crimen organizado.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-circle\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Combatir la <b>financiaci\u00f3n del terrorismo<\/b>.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-circle\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Garantizar la transparencia sobre la <b>titularidad real<\/b> de empresas y activos.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-circle\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Proteger la integridad del mercado y de las relaciones comerciales.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3888c327 elementor-widget elementor-widget-heading\" data-id=\"3888c327\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u00bfQui\u00e9nes est\u00e1n obligados a cumplir la Ley 10\/2010?<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d3a299e elementor-widget elementor-widget-text-editor\" data-id=\"d3a299e\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p class=\"isSelectedEnd\">La normativa afecta a un amplio n\u00famero de <strong>sujetos obligados<\/strong>, entre los que destacan:<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-38e2787 elementor-icon-list-ico-position-0 elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"38e2787\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-circle\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Entidades financieras y de cr\u00e9dito.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-circle\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Compa\u00f1\u00edas aseguradoras.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-circle\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Entidades de pago.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-circle\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Gestores de activos y fondos de inversi\u00f3n.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-circle\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Notarios y registradores.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-circle\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Abogados y procuradores en determinadas operaciones.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-circle\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Auditores y asesores fiscales.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-circle\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Promotores inmobiliarios.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-circle\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Agentes de la propiedad inmobiliaria.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-circle\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Casinos y operadores de juego.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-circle\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Comerciantes que realicen cobros en efectivo por encima de determinados l\u00edmites.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-circle\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Proveedores de servicios relacionados con <b>activos virtuales y criptomonedas<\/b>.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e3f822a elementor-widget elementor-widget-text-editor\" data-id=\"e3f822a\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>La lista completa se encuentra recogida en el art\u00edculo 2 de la <strong>Ley 10\/2010<\/strong>.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-99b31cc elementor-widget elementor-widget-heading\" data-id=\"99b31cc\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Principales obligaciones de los sujetos obligados<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-19701428 elementor-widget elementor-widget-text-editor\" data-id=\"19701428\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<h3>1. Identificaci\u00f3n formal de clientes<\/h3><p class=\"isSelectedEnd\">Antes de iniciar una relaci\u00f3n de negocios o ejecutar determinadas operaciones, las entidades deben identificar adecuadamente a sus clientes mediante documentaci\u00f3n v\u00e1lida y verificable.<\/p><h3>2. Identificaci\u00f3n del titular real<\/h3><p class=\"isSelectedEnd\">No basta con conocer qui\u00e9n act\u00faa formalmente. La normativa exige identificar a la persona f\u00edsica que controla o posee efectivamente una sociedad, estructura jur\u00eddica o patrimonio.<\/p><p class=\"isSelectedEnd\">La identificaci\u00f3n del <strong>titular real<\/strong> constituye uno de los pilares fundamentales de cualquier sistema de <strong>Prevenci\u00f3n de Blanqueo de Capitales (PBC\/FT)<\/strong>.<\/p><h3>3. Evaluaci\u00f3n del riesgo<\/h3><p class=\"isSelectedEnd\">Cada cliente, producto, canal de distribuci\u00f3n y operaci\u00f3n debe ser analizado desde una perspectiva de riesgo.<\/p><p class=\"isSelectedEnd\">Las organizaciones deben adoptar un <strong>enfoque basado en el riesgo<\/strong> (<em>Risk Based Approach<\/em>), aplicando controles m\u00e1s intensos cuando existan mayores probabilidades de <strong>blanqueo de capitales<\/strong> o financiaci\u00f3n del terrorismo.<\/p><h3>4. Diligencia debida<\/h3><p class=\"isSelectedEnd\">La Ley establece distintos niveles de <strong>diligencia debida<\/strong>:<\/p><ul data-spread=\"false\"><li>Medidas normales.<\/li><li>Medidas simplificadas.<\/li><li>Medidas reforzadas.<\/li><\/ul><p class=\"isSelectedEnd\">Estas \u00faltimas son especialmente relevantes cuando intervienen <strong>Personas Expuestas Pol\u00edticamente (PEP)<\/strong>, jurisdicciones de riesgo elevado o estructuras societarias complejas.<\/p><h3>5. Conservaci\u00f3n de documentaci\u00f3n<\/h3><p class=\"isSelectedEnd\">La documentaci\u00f3n obtenida durante los procesos de identificaci\u00f3n y seguimiento debe conservarse durante los plazos legalmente establecidos para permitir su an\u00e1lisis por las autoridades competentes.<\/p><h3>6. Examen especial de operaciones<\/h3><p class=\"isSelectedEnd\">Cuando una operaci\u00f3n presente indicios de riesgo o caracter\u00edsticas inusuales, el sujeto obligado debe realizar un <strong>examen especial de operaciones sospechosas<\/strong> para determinar si existen elementos compatibles con actividades il\u00edcitas.<\/p><h3>7. Comunicaci\u00f3n al SEPBLAC<\/h3><p>Si tras el an\u00e1lisis persisten sospechas fundadas, deber\u00e1 remitirse una comunicaci\u00f3n al <strong>SEPBLAC (Servicio Ejecutivo de la Comisi\u00f3n de Prevenci\u00f3n del Blanqueo de Capitales e Infracciones Monetarias)<\/strong>.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-057f0a3 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"057f0a3\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-ed60bb2\" data-id=\"ed60bb2\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7390a56 elementor-widget elementor-widget-image\" data-id=\"7390a56\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"534\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2026\/06\/ley-10-2010-prevencion-blanqueo-capitales-pbcft-1024x683.webp\" class=\"attachment-large size-large wp-image-4490\" alt=\"Despacho institucional con documentaci\u00f3n sobre la Ley 10\/2010 de Prevenci\u00f3n del Blanqueo de Capitales, ordenador con herramientas de compliance, normativa PBC\/FT y documentaci\u00f3n jur\u00eddica para el cumplimiento regulatorio.\" srcset=\"https:\/\/capitalea.es\/wp-content\/uploads\/2026\/06\/ley-10-2010-prevencion-blanqueo-capitales-pbcft-1024x683.webp 1024w, https:\/\/capitalea.es\/wp-content\/uploads\/2026\/06\/ley-10-2010-prevencion-blanqueo-capitales-pbcft-300x200.webp 300w, https:\/\/capitalea.es\/wp-content\/uploads\/2026\/06\/ley-10-2010-prevencion-blanqueo-capitales-pbcft-768x512.webp 768w, https:\/\/capitalea.es\/wp-content\/uploads\/2026\/06\/ley-10-2010-prevencion-blanqueo-capitales-pbcft-1536x1024.webp 1536w, https:\/\/capitalea.es\/wp-content\/uploads\/2026\/06\/ley-10-2010-prevencion-blanqueo-capitales-pbcft-2048x1365.webp 2048w, https:\/\/capitalea.es\/wp-content\/uploads\/2026\/06\/ley-10-2010-prevencion-blanqueo-capitales-pbcft-18x12.webp 18w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-aab4509\" data-id=\"aab4509\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ee99af8 elementor-widget elementor-widget-image\" data-id=\"ee99af8\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"534\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2026\/06\/reunion-sepblac-entidades-financieras-compliance-pbcft-1024x683.webp\" class=\"attachment-large size-large wp-image-4491\" alt=\"Responsables de cumplimiento, representantes de entidades financieras y especialistas en prevenci\u00f3n del blanqueo de capitales participan en una reuni\u00f3n institucional sobre cumplimiento de la Ley 10\/2010 y supervisi\u00f3n del SEPBLAC.\" srcset=\"https:\/\/capitalea.es\/wp-content\/uploads\/2026\/06\/reunion-sepblac-entidades-financieras-compliance-pbcft-1024x683.webp 1024w, https:\/\/capitalea.es\/wp-content\/uploads\/2026\/06\/reunion-sepblac-entidades-financieras-compliance-pbcft-300x200.webp 300w, https:\/\/capitalea.es\/wp-content\/uploads\/2026\/06\/reunion-sepblac-entidades-financieras-compliance-pbcft-768x512.webp 768w, https:\/\/capitalea.es\/wp-content\/uploads\/2026\/06\/reunion-sepblac-entidades-financieras-compliance-pbcft-1536x1024.webp 1536w, https:\/\/capitalea.es\/wp-content\/uploads\/2026\/06\/reunion-sepblac-entidades-financieras-compliance-pbcft-2048x1365.webp 2048w, https:\/\/capitalea.es\/wp-content\/uploads\/2026\/06\/reunion-sepblac-entidades-financieras-compliance-pbcft-18x12.webp 18w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-element elementor-element-694720a elementor-widget elementor-widget-spacer\" data-id=\"694720a\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.15.0 - 20-08-2023 *\/\n.elementor-column .elementor-spacer-inner{height:var(--spacer-size)}.e-con{--container-widget-width:100%}.e-con-inner>.elementor-widget-spacer,.e-con>.elementor-widget-spacer{width:var(--container-widget-width,var(--spacer-size));--align-self:var(--container-widget-align-self,initial);--flex-shrink:0}.e-con-inner>.elementor-widget-spacer>.elementor-widget-container,.e-con-inner>.elementor-widget-spacer>.elementor-widget-container>.elementor-spacer,.e-con>.elementor-widget-spacer>.elementor-widget-container,.e-con>.elementor-widget-spacer>.elementor-widget-container>.elementor-spacer{height:100%}.e-con-inner>.elementor-widget-spacer>.elementor-widget-container>.elementor-spacer>.elementor-spacer-inner,.e-con>.elementor-widget-spacer>.elementor-widget-container>.elementor-spacer>.elementor-spacer-inner{height:var(--container-widget-height,var(--spacer-size))}<\/style>\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-126867bf elementor-widget elementor-widget-heading\" data-id=\"126867bf\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">El papel del SEPBLAC<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2faaae2d elementor-widget elementor-widget-text-editor\" data-id=\"2faaae2d\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>El <strong>SEPBLAC<\/strong> es la <strong>Unidad de Inteligencia Financiera de Espa\u00f1a<\/strong>.<\/p><p class=\"isSelectedEnd\">Entre sus funciones destacan:<\/p><ul data-spread=\"false\"><li>Recepci\u00f3n y an\u00e1lisis de comunicaciones sospechosas.<\/li><li>Supervisi\u00f3n del cumplimiento normativo.<\/li><li>Coordinaci\u00f3n con organismos nacionales e internacionales.<\/li><li>Investigaci\u00f3n financiera.<\/li><li>Colaboraci\u00f3n con autoridades judiciales y policiales.<\/li><\/ul><p>Las inspecciones realizadas por el <strong>SEPBLAC<\/strong> pueden derivar en procedimientos sancionadores cuando se detectan incumplimientos.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-92b0fd8 elementor-widget elementor-widget-heading\" data-id=\"92b0fd8\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">R\u00e9gimen sancionador: \u00bfQu\u00e9 ocurre si no se cumple la Ley 10\/2010?<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-15a6b20 elementor-widget elementor-widget-text-editor\" data-id=\"15a6b20\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p class=\"isSelectedEnd\">La normativa contempla un severo sistema de <strong>sanciones por incumplimiento de la Ley 10\/2010<\/strong>.<\/p><p>Las infracciones pueden clasificarse como leves, graves y muy graves. Las sanciones pueden alcanzar importes muy elevados y afectar tanto a la entidad como a sus administradores, directivos y responsables de cumplimiento.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e0bd66e elementor-widget elementor-widget-heading\" data-id=\"e0bd66e\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">C\u00f3mo garantizar el cumplimiento de la Ley 10\/2010\u200b<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a9fe809 elementor-widget elementor-widget-text-editor\" data-id=\"a9fe809\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p class=\"isSelectedEnd\">Para cumplir adecuadamente con la normativa es recomendable:<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c5decec elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"c5decec\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-circle\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Realizar una evaluaci\u00f3n inicial de riesgos.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-circle\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Elaborar un Manual de Prevenci\u00f3n de Blanqueo de Capitales.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-circle\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Designar responsables internos.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-circle\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Implantar procedimientos de control.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-circle\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Formar peri\u00f3dicamente al personal.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-circle\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Realizar revisiones y auditor\u00edas independientes.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-circle\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Mantener actualizados los sistemas de identificaci\u00f3n y monitorizaci\u00f3n.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-93f8972 elementor-widget elementor-widget-text-editor\" data-id=\"93f8972\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Un sistema de prevenci\u00f3n eficaz no solo reduce riesgos regulatorios, sino que tambi\u00e9n fortalece la reputaci\u00f3n corporativa y mejora la confianza de clientes, entidades financieras e inversores.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-75581f60 elementor-widget elementor-widget-text-editor\" data-id=\"75581f60\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p class=\"isSelectedEnd\">La <strong>Ley 10\/2010 de Prevenci\u00f3n del Blanqueo de Capitales<\/strong> es mucho m\u00e1s que una obligaci\u00f3n legal. Constituye una herramienta esencial para proteger a las organizaciones frente a riesgos financieros, reputacionales y regulatorios.<\/p><p class=\"isSelectedEnd\">En <strong>Capitalea<\/strong> ayudamos a empresas, profesionales y entidades financieras a cumplir con las obligaciones de <strong>Prevenci\u00f3n de Blanqueo de Capitales (PBC\/FT)<\/strong> mediante soluciones de <strong>compliance<\/strong>, <strong>inteligencia financiera<\/strong>, <strong>due diligence<\/strong>, certificaci\u00f3n de procedencia de fondos y dise\u00f1o de sistemas integrales de control.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5389fcb elementor-widget elementor-widget-heading\" data-id=\"5389fcb\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u00bfNecesita ayuda para cumplir con la Ley 10\/2010?<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-edcf3cb elementor-widget elementor-widget-text-editor\" data-id=\"edcf3cb\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p class=\"isSelectedEnd\">Solicite una consulta confidencial con nuestros especialistas y descubra si su organizaci\u00f3n cumple correctamente con la normativa vigente. Contacte hoy con <strong>Capitalea<\/strong> y proteja su empresa frente a riesgos regulatorios, sanciones e inspecciones del <strong>SEPBLAC<\/strong>.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1b1f3bd elementor-widget elementor-widget-spacer\" data-id=\"1b1f3bd\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cd801c6 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"cd801c6\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.15.0 - 20-08-2023 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100%;-webkit-mask-repeat:var(--divider-pattern-repeat);mask-repeat:var(--divider-pattern-repeat);background-color:var(--divider-color);-webkit-mask-image:var(--divider-pattern-url);mask-image:var(--divider-pattern-url)}.elementor-widget-divider--no-spacing{--divider-pattern-size:auto}.elementor-widget-divider--bg-round{--divider-pattern-repeat:round}.rtl .elementor-widget-divider .elementor-divider__text{direction:rtl}.e-con-inner>.elementor-widget-divider,.e-con>.elementor-widget-divider{width:var(--container-widget-width,100%);--flex-grow:var(--container-widget-flex-grow)}<\/style>\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d128f72 elementor-widget elementor-widget-text-editor\" data-id=\"d128f72\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div 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false;\r\n\t\t\tlet message_proClass = controls_data('editswitchopen') === 'yes' ? 'mf_pro_activated' : '';\r\n\t\t\t\r\n\t\t\tlet is_dummy_markup = is_edit_mode && message_editSwitch ? true : false;\r\n\r\n\t\t\t\r\n\t\t\treturn html`\r\n\t\t\t\t<form\r\n\t\t\t\t\tclassName=\"metform-form-content\"\r\n\t\t\t\t\tref=${parent.formContainerRef}\r\n\t\t\t\t\tonSubmit=${ validation.handleSubmit( parent.handleFormSubmit ) }\r\n\t\t\t\t\r\n\t\t\t\t\t>\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t${is_dummy_markup ? message_position === 'top' ?  props.ResponseDummyMarkup(message_successIcon, message_proClass) : '' : ''}\r\n\t\t\t\t\t${is_dummy_markup ? ' ' :  message_position === 'top' ? props.SubmitResponseMarkup`${parent}${state}${message_successIcon}${message_errorIcon}${message_proClass}` : ''}\r\n\r\n\t\t\t\t\t<!--------------------------------------------------------\r\n\t\t\t\t\t*** IMPORTANT \/ DANGEROUS ***\r\n\t\t\t\t\t${html``} must be used as in immediate child of \"metform-form-main-wrapper\"\r\n\t\t\t\t\tclass otherwise multistep form will not run at all\r\n\t\t\t\t\t---------------------------------------------------------->\r\n\r\n\t\t\t\t\t<div className=\"metform-form-main-wrapper\" key=${'hide-form-after-submit'} ref=${parent.formRef}>\r\n\t\t\t\t\t${html`\r\n\t\t\t\t\t\t\t\t\t\t\t`}\r\n\t\t\t\t\t<\/div>\r\n\r\n\t\t\t\t\t${is_dummy_markup ? message_position === 'bottom' ? props.ResponseDummyMarkup(message_successIcon, message_proClass) : '' : ''}\r\n\t\t\t\t\t${is_dummy_markup ? ' ' : message_position === 'bottom' ? props.SubmitResponseMarkup`${parent}${state}${message_successIcon}${message_errorIcon}${message_proClass}` : ''}\r\n\t\t\t\t\r\n\t\t\t\t<\/form>\r\n\t\t\t`\r\n\t\t<\/script>\r\n\r\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t<\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>17 de abril de 2026 \/ Prevenci\u00f3n de Blanqueo de Capitales Ley 10\/2010 de Prevenci\u00f3n del Blanqueo de Capitales: Gu\u00eda Completa para Empresas y Profesionales Descubra qu\u00e9 establece la Ley 10\/2010 de Prevenci\u00f3n del Blanqueo de Capitales, qu\u00e9 obligaciones impone a empresas y profesionales y c\u00f3mo garantizar su cumplimiento. La Ley 10\/2010, de Prevenci\u00f3n del [&hellip;]<\/p>\n","protected":false},"author":9,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"elementor_header_footer","format":"standard","meta":{"_joinchat":[],"footnotes":""},"categories":[26],"tags":[196,214,116,213,217,211,210,57,215,216,152,64,194,20,212],"class_list":["post-3945","post","type-post","status-publish","format-standard","hentry","category-prevencion-de-blanqueo-de-capitales","tag-compliance","tag-control-interno","tag-cumplimiento-normativo","tag-diligencia-debida","tag-examen-experto-externo","tag-financiacion-del-terrorismo","tag-gestion-del-riesgo","tag-ley-10-2010","tag-manual-pbc","tag-organo-de-control-interno","tag-pbc","tag-pbc-ft","tag-prevencion-del-blanqueo-de-capitales","tag-sepblac","tag-sujetos-obligados"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Ley 10\/2010 de Prevenci\u00f3n del Blanqueo de Capitales: Gu\u00eda Completa para Empresas y Profesionales - Capitalea.es<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/capitalea.es\/en\/ley-10-2010-prevencion-blanqueo-capitales-financiacion-terrorismo\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ley 10\/2010 de Prevenci\u00f3n del Blanqueo de Capitales: Gu\u00eda Completa para Empresas y Profesionales - Capitalea.es\" \/>\n<meta property=\"og:description\" content=\"17 de abril de 2026 \/ Prevenci\u00f3n de Blanqueo de Capitales Ley 10\/2010 de Prevenci\u00f3n del Blanqueo de Capitales: Gu\u00eda Completa para Empresas y Profesionales Descubra qu\u00e9 establece la Ley 10\/2010 de Prevenci\u00f3n del Blanqueo de Capitales, qu\u00e9 obligaciones impone a empresas y profesionales y c\u00f3mo garantizar su cumplimiento. 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