{"id":7934,"date":"2021-09-03T11:46:47","date_gmt":"2021-09-03T09:46:47","guid":{"rendered":"https:\/\/edorteam.com\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\/"},"modified":"2026-08-18T10:34:06","modified_gmt":"2026-08-18T08:34:06","slug":"15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021","status":"publish","type":"post","link":"https:\/\/edorteam.com\/ca\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\/","title":{"rendered":"15 novetats en Prevenci\u00f3 de Blanqueig de Capitals pel Reial Decret-llei 7\/2021"},"content":{"rendered":"\n<div class=\"et_pb_section_0 et_pb_section et_section_regular et_block_section\"><div class=\"et_pb_row_0 et_pb_row et_block_row\"><div class=\"et_pb_column_0 et_pb_column et_pb_column_4_4 et-last-child et_block_column et_pb_css_mix_blend_mode_passthrough\"><div class=\"et_pb_text_0 et_pb_text et_pb_bg_layout_light et_pb_module et_block_module\"><div class=\"et_pb_text_inner\"><p><strong>Hem analitzat i resumit les principals novetats en mat\u00e8ria de Prevenci\u00f3 de Blanqueig de Capitals (LPBC) que ha introdu\u00eft recentment el Reial Decret-llei 7\/2021 que trasllada a la normativa espanyola la Directiva 2018\/843, coneguda com a Cinquena Directiva.<\/strong><\/p>\n<p>&nbsp;<\/p>\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_86 ez-toc-wrap-left-text counter-hierarchy ez-toc-counter ez-toc-custom ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title ez-toc-toggle\" style=\"cursor:pointer\">Contenido del art\u00edculo<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #000000;color:#000000\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #000000;color:#000000\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/edorteam.com\/ca\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\/#Novetats_LPBC_que_introdueix_lRD_72021\" >Novetats LPBC que introdueix l&#8217;RD 7\/2021<\/a><ul class='ez-toc-list-level-4' ><li class='ez-toc-heading-level-4'><ul class='ez-toc-list-level-4' ><li class='ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/edorteam.com\/ca\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\/#Reforma_trascendental_en_materia_didentificacio_de_titularitats_reals\" >Reforma trascendental en mat\u00e8ria d&#8217;identificaci\u00f3 de titularitats reals<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/edorteam.com\/ca\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\/#Reconeixement_de_noves_tecnologies_en_lambit_de_la_PBC_en_relacio_amb_nous_subjectes_obligats\" >Reconeixement de noves tecnologies en l&#8217;\u00e0mbit de la PBC en relaci\u00f3 amb nous subjectes obligats<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/edorteam.com\/ca\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\/#Consultoria_LPBC_para_tu_empresa\" >Consultor\u00eda LPBC para tu empresa<\/a><ul class='ez-toc-list-level-4' ><li class='ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/edorteam.com\/ca\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\/#Ampliacio_de_subjectes_obligats_ja_existents\" >Ampliaci\u00f3 de subjectes obligats ja existents<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/edorteam.com\/ca\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\/#Noves_persones_amb_responsabilitat_publica\" >Noves persones amb responsabilitat p\u00fablica<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/edorteam.com\/ca\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\/#Diners_en_efectiu\" >Diners en efectiu<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-8\" href=\"https:\/\/edorteam.com\/ca\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\/#La_relacio_de_la_prevencio_del_Blanqueig_i_la_Proteccio_de_dades\" >La relaci\u00f3 de la prevenci\u00f3 del Blanqueig i la Protecci\u00f3 de dades<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-9\" href=\"https:\/\/edorteam.com\/ca\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\/#Adapta_tu_empresa_al_RGPD\" >Adapta tu empresa al RGPD<\/a><\/li><\/ul><\/li><\/ul><\/nav><\/div>\n<h2><span class=\"ez-toc-section\" id=\"Novetats_LPBC_que_introdueix_lRD_72021\"><\/span>Novetats LPBC que introdueix l&#8217;RD 7\/2021<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<h4><span class=\"ez-toc-section\" id=\"Reforma_trascendental_en_materia_didentificacio_de_titularitats_reals\"><\/span>Reforma trascendental en mat\u00e8ria d&#8217;identificaci\u00f3 de titularitats reals<span class=\"ez-toc-section-end\"><\/span><\/h4>\n<ul>\n<li><strong>1: Es crea el Registre General de Titularitats Reals<\/strong>, un sistema registral \u00fanic d'acc\u00e9s p\u00fablic que dep\u00e8n del Ministeri de Just\u00edcia.<br \/>Aquest registre garanteix la interconnexi\u00f3 amb la resta de registres de la UE i centralitza la informaci\u00f3 continguda als registres i bases de dades existents al Consell General del Notariat, el Registre Mercantil, els Registres de Fundaci\u00f3 i Associacions, entre d'altres.<br \/>Aix\u00f2 sense perjudici que els subjectes obligats, a la vegada hagin de fer les seves pr\u00f2pies comprovacions en mat\u00e8ria de transpar\u00e8ncia i titularitat.<\/li>\n<li><strong>2:<\/strong> S'estableix l'<strong>obligaci\u00f3<\/strong> per a les persones jur\u00eddiques i entitats sense personalitat jur\u00eddica d' <strong>obtenir, conservar (10 anys) y actualitzar aquesta informaci\u00f3 de titularitat real<\/strong> i proveir-la a autoritats i subjectes obligats.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<h4><span class=\"ez-toc-section\" id=\"Reconeixement_de_noves_tecnologies_en_lambit_de_la_PBC_en_relacio_amb_nous_subjectes_obligats\"><\/span>Reconeixement de noves tecnologies en l&#8217;\u00e0mbit de la PBC en relaci\u00f3 amb nous subjectes obligats<span class=\"ez-toc-section-end\"><\/span><\/h4>\n<ul>\n<li><strong>3: Son nous subjectes obligats els serveis de canvi de moneda virtual per moneda de curs legal.<\/strong> Serveis d'Ex-Change en crypto-actius i serveis de Waller de monedes que proporcionen una clau de cust\u00f2dia de monedes.<\/li>\n<li><strong>4: Tamb\u00e9 ho son els prove\u00efdors de serveis de cust\u00f2dia de moneders electr\u00f2nics,<\/strong>entenent com a tals aquelles persones f\u00edsiques o jur\u00eddiques que donen serveis de cust\u00f2dia de claus criptogr\u00e0fiques privades en nom dels seus clients.<\/li>\n<\/ul>\n<\/div><\/div><\/div><\/div><\/div><div class=\"et_pb_section_1 et_pb_section et_section_regular et_block_section et_animated\"><div class=\"et_pb_row_1 et_pb_row et_pb_equal_columns et_pb_gutters1 et_block_row\"><div class=\"et_pb_column_1 et_pb_column et_pb_column_1_2 et_block_column et_pb_css_mix_blend_mode_passthrough\"><div class=\"et_pb_text_1 et_pb_text et_pb_bg_layout_light et_pb_module et_flex_module\"><div class=\"et_pb_text_inner\"><h3><span class=\"ez-toc-section\" id=\"Consultoria_LPBC_para_tu_empresa\"><\/span>Consultor\u00eda LPBC para tu empresa<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Cuenta con Edorteam para <strong>cumplir con la Ley de Prevenci\u00f3n de Blanqueo de Capitales<\/strong> de forma \u00e1gil y eficaz.<\/p>\n<\/div><\/div><div class=\"et_pb_module et_pb_button_module_wrapper et_pb_button_0_wrapper\"><a class=\"et_pb_button_0 et_pb_button et_pb_bg_layout_dark et_pb_module et_flex_module\" href=\"https:\/\/edorteam.com\/lpbc-ley-prevencion-blanqueo-capitales\/\">Te ayudamos<\/a><\/div><\/div><div class=\"et_pb_column_2 et_pb_column et_pb_column_1_2 et-last-child et_block_column et_pb_css_mix_blend_mode_passthrough et_clickable\"><div class=\"et_pb_divider_0 et_pb_divider_hidden et_pb_space et_pb_divider_position_top et_pb_module\"><div class=\"et_pb_divider_internal\"><\/div><\/div><\/div><\/div><\/div><div class=\"et_pb_section_2 et_pb_section et_section_regular et_block_section\"><div class=\"et_pb_row_2 et_pb_row et_block_row\"><div class=\"et_pb_column_3 et_pb_column et_pb_column_4_4 et-last-child et_block_column et_pb_css_mix_blend_mode_passthrough\"><div class=\"et_pb_text_2 et_pb_text et_pb_bg_layout_light et_pb_module et_block_module\"><div class=\"et_pb_text_inner\"><h4><span class=\"ez-toc-section\" id=\"Ampliacio_de_subjectes_obligats_ja_existents\"><\/span>Ampliaci\u00f3 de subjectes obligats ja existents<span class=\"ez-toc-section-end\"><\/span><\/h4>\n<ul>\n<li><strong>5:<\/strong> S'inclouen les <strong>persones f\u00edsiques i jur\u00eddiques a les que es refereixen els articles 14 i 15 del Reial Decret-llei 19\/2018<\/strong>, de serveis de pagament i altres mesures urgents en mat\u00e8ria financera.<\/li>\n<li><strong>6: Agents immobiliaris<\/strong> que actuen com a intermediaris en arrendament de b\u00e9ns immobles, \u00e9s a dir, ja no solament en accions de compra\/venda, sin\u00f3 tamb\u00e9 de lloguer. Aix\u00f2 s\u00ed, sempre i quan la quantitat de l'arrendament sigui igual o superior a 10.000 \u20ac\/mes o 120.000 \u20ac\/any.<\/li>\n<li><strong>7: \"Els auditors de comptes, comptables externs, assessors ficals i qualsevol altra persona<\/strong>que es comprometi a oferir de manera directa o mitjan\u00e7ant altres persones relacionades, ajuda material, assist\u00e8ncia o assessorament en q\u00fcestions fiscals com activitat professional o empresarial principal\".<\/li>\n<li><strong>8: Intermediaris en el comer\u00e7 d'art i antiguitats<\/strong> i les persones que comercien o emmagatzemen aquests objectes.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<h4><span class=\"ez-toc-section\" id=\"Noves_persones_amb_responsabilitat_publica\"><\/span>Noves persones amb responsabilitat p\u00fablica<span class=\"ez-toc-section-end\"><\/span><\/h4>\n<ul>\n<li><strong>9: C\u00e0rrecs d'alta direcci\u00f3 de partits pol\u00edtics<\/strong> amb representaci\u00f3 auton\u00f2mica, de municipis de capitals de prov\u00edncia o entitats locals de m\u00e9s de 50.000 habitants.<\/li>\n<li><strong>10: Persones que duen a terme funcions p\u00fabliques<\/strong> importants en el si d'organitzacions internacionals acreditades a l'estat.<\/li>\n<\/ul>\n<p><strong> <\/strong><\/p>\n<h4><span class=\"ez-toc-section\" id=\"Diners_en_efectiu\"><\/span>Diners en efectiu<span class=\"ez-toc-section-end\"><\/span><\/h4>\n<p>Des del 3 de juny de 2021, resulta d'aplicaci\u00f3 el Reglament 2018\/1672 que substitueix l'anterior de 2005 i que regula els controls d'entrada i sortida d'efectiu en fronteres i territori nacionals (art. 34):<\/p>\n<ul>\n<li><strong>11: S'amplia la definici\u00f3<\/strong> d'all\u00f2 que s'ent\u00e8n per efectiu (incloent mat\u00e8ries primeres com l'or).<\/li>\n<li><strong>12: S'estableix un m\u00e0xim de 10.000 \u20ac d'entrada i sortida<\/strong> al territori nacional i de 100.000 \u20ac en moviments.<\/li>\n<li><strong>13: Canvi en la limitaci\u00f3 a la intervenci\u00f3 temporal<\/strong> de 30 a 90 dies. Amb la possibilitat d'interposar una reclamaci\u00f3 administrativa (art. 61 Llei i 7 del Reglament).<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<h4><span class=\"ez-toc-section\" id=\"La_relacio_de_la_prevencio_del_Blanqueig_i_la_Proteccio_de_dades\"><\/span>La relaci\u00f3 de la prevenci\u00f3 del Blanqueig i la Protecci\u00f3 de dades<span class=\"ez-toc-section-end\"><\/span><\/h4>\n<p>S'estableix un nou Article 32 bis el qual remet a l'article 8.1 de la Llei Org\u00e0nica 3\/2018:<\/p>\n<ul>\n<li><strong>14:<\/strong> Obligaci\u00f3 dels subjectes obligats de realitzar una <strong>evaluaci\u00f3 d'impacte en la protecci\u00f3 de dades<\/strong> dels tractaments.<\/li>\n<li><strong>15:<\/strong> Prohibici\u00f3 d'utilitzaci\u00f3 de les dades obtingudes <strong>per a finalitats diferents<\/strong> de les relacionades amb la Prevenci\u00f3 del Blanqueig sense consentiment previ.<\/li>\n<\/ul>\n<\/div><\/div><\/div><\/div><\/div><div class=\"et_pb_section_3 et_pb_section et_section_regular et_block_section et_animated\"><div class=\"et_pb_row_3 et_pb_row et_pb_equal_columns et_pb_gutters1 et_block_row\"><div class=\"et_pb_column_4 et_pb_column et_pb_column_1_2 et_block_column et_pb_css_mix_blend_mode_passthrough\"><div class=\"et_pb_text_3 et_pb_text et_pb_bg_layout_light et_pb_module et_flex_module\"><div class=\"et_pb_text_inner\"><h3><span class=\"ez-toc-section\" id=\"Adapta_tu_empresa_al_RGPD\"><\/span>Adapta tu empresa al RGPD<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>En vigor desde 2018, afecta a todas las empresas de la <a href=\"https:\/\/es.wikipedia.org\/wiki\/Uni%C3%B3n_Europea\">Uni\u00f3n Europea<\/a>.\u00a0Aunque en Espa\u00f1a ya existiera la\u00a0LOPD, el RGPD introduce nueva normativa y, por tanto, hay que aplicar ambos.<\/p>\n<\/div><\/div><div class=\"et_pb_module et_pb_button_module_wrapper et_pb_button_1_wrapper\"><a class=\"et_pb_button_1 et_pb_button et_pb_bg_layout_dark et_pb_module et_flex_module\" href=\"https:\/\/edorteam.com\/consultoria-rgpd-empresas-pymes\/\">Te ayudamos<\/a><\/div><\/div><div class=\"et_pb_column_5 et_pb_column et_pb_column_1_2 et-last-child et_block_column et_pb_css_mix_blend_mode_passthrough et_clickable\"><div class=\"et_pb_divider_1 et_pb_divider_hidden et_pb_space et_pb_divider_position_top et_pb_module\"><div class=\"et_pb_divider_internal\"><\/div><\/div><\/div><\/div><\/div><div class=\"et_pb_section_4 et_pb_section et_section_regular et_block_section\"><div class=\"et_pb_row_4 et_pb_row et_block_row\"><div class=\"et_pb_column_6 et_pb_column et_pb_column_4_4 et-last-child et_block_column et_pb_css_mix_blend_mode_passthrough\"><div class=\"et_pb_text_4 et_pb_text et_pb_bg_layout_light et_pb_module et_block_module\"><div class=\"et_pb_text_inner\"><p>A Edorteam, treballem per a que la teva empresa estigui sempre al dia de les seves obligacions legals, tamb\u00e9 amb l'entrada en vigor de nova normativa.<\/p>\n<p>Si ets una <strong>empresa afectada per la LPBC<\/strong> o, amb l'entrada en vigor de l'RD 7\/2021, creus que t'afecta alguna d'aquestes novetats, <strong><a href=\"#contacto\">deixa-ho a les nostres mans i despreocupa't<\/a><\/strong><\/p>\n<\/div><\/div><\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":5691,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[154,215],"tags":[213,70,212,78,63,210,37,19,211,56],"class_list":["post-7934","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-consultoria-juridica-ca","category-prevencio-de-blanqueig-de-capitals","tag-blanqueo-de-dinero","tag-confidencialidad-de-los-datos","tag-cryptomoneda","tag-cumplimiento-normativo","tag-etica-empresarial","tag-evaluacion-de-impacto","tag-prevencion-de-riesgos-penales","tag-proteccion-de-datos","tag-registro-general-de-titularidades-reales","tag-tecnologias-de-la-informacion"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>15 novetats de l&#039;RD 7\/2021 en Prevenci\u00f3 de Blanqueig de Capitals<\/title>\n<meta name=\"description\" content=\"Analitzem les novetats en mat\u00e8ria de Prevenci\u00f3 de Blanqueig de Capitals (LPBC) que ha introdu\u00eft recentment el Reial Decret-llei 7\/2021.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/edorteam.com\/ca\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\/\" \/>\n<meta property=\"og:locale\" content=\"ca_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"15 novetats en Prevenci\u00f3 de Blanqueig de Capitals pel Reial Decret-llei 7\/2021\" \/>\n<meta property=\"og:description\" content=\"Novetats LPBC que introdueix l&#039;RD 7\/2021, una reforma trascendental en mat\u00e8ria d&#039;identificaci\u00f3 de titularitats reals i altres apartats\" \/>\n<meta property=\"og:url\" content=\"https:\/\/edorteam.com\/ca\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\/\" \/>\n<meta property=\"og:site_name\" content=\"Edorteam\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/edorteam\/\" \/>\n<meta property=\"article:published_time\" content=\"2021-09-03T09:46:47+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-08-18T08:34:06+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/edorteam.com\/wp-content\/uploads\/ley-blanqueo-capitales-lpbc-software.jpg\" \/>\n<meta name=\"author\" content=\"Edorteam\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:title\" content=\"15 novetats en Prevenci\u00f3 de Blanqueig de Capitals pel Reial Decret-llei 7\/2021\" \/>\n<meta name=\"twitter:description\" content=\"Novetats LPBC que introdueix l&#039;RD 7\/2021, una reforma trascendental en mat\u00e8ria d&#039;identificaci\u00f3 de titularitats reals i altres apartats\" \/>\n<meta name=\"twitter:image\" content=\"https:\/\/edorteam.com\/wp-content\/uploads\/ley-blanqueo-capitales-lpbc-software.jpg\" \/>\n<meta name=\"twitter:creator\" content=\"@edorteam\" \/>\n<meta name=\"twitter:site\" content=\"@edorteam\" \/>\n<meta name=\"twitter:label1\" content=\"Escrit per\" \/>\n\t<meta name=\"twitter:data1\" content=\"Edorteam\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/edorteam.com\\\/ca\\\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/edorteam.com\\\/ca\\\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\\\/\"},\"author\":{\"name\":\"Edorteam\",\"@id\":\"https:\\\/\\\/edorteam.com\\\/ca\\\/#\\\/schema\\\/person\\\/8d561d676383bddf2086b1de4aec37b6\"},\"headline\":\"15 novetats en Prevenci\u00f3 de Blanqueig de Capitals pel Reial Decret-llei 7\\\/2021\",\"datePublished\":\"2021-09-03T09:46:47+00:00\",\"dateModified\":\"2026-08-18T08:34:06+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/edorteam.com\\\/ca\\\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\\\/\"},\"wordCount\":10,\"commentCount\":12,\"publisher\":{\"@id\":\"https:\\\/\\\/edorteam.com\\\/ca\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/edorteam.com\\\/ca\\\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/edorteam.com\\\/wp-content\\\/uploads\\\/ley-blanqueo-capitales-lpbc-software.jpg\",\"keywords\":[\"Blanqueo de dinero\",\"confidencialidad de los datos\",\"Cryptomoneda\",\"cumplimiento normativo\",\"\u00e9tica empresarial\",\"Evaluaci\u00f3n de impacto\",\"prevenci\u00f3n de riesgos penales\",\"protecci\u00f3n de datos\",\"Registro General de Titularidades Reales\",\"tecnolog\u00edas de la informaci\u00f3n\"],\"articleSection\":[\"Consultoria jur\u00eddica\",\"Prevenci\u00f3 de Blanqueig de Capitals\"],\"inLanguage\":\"ca\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/edorteam.com\\\/ca\\\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/edorteam.com\\\/ca\\\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\\\/\",\"url\":\"https:\\\/\\\/edorteam.com\\\/ca\\\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\\\/\",\"name\":\"15 novetats de l'RD 7\\\/2021 en Prevenci\u00f3 de Blanqueig de Capitals\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/edorteam.com\\\/ca\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/edorteam.com\\\/ca\\\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/edorteam.com\\\/ca\\\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/edorteam.com\\\/wp-content\\\/uploads\\\/ley-blanqueo-capitales-lpbc-software.jpg\",\"datePublished\":\"2021-09-03T09:46:47+00:00\",\"dateModified\":\"2026-08-18T08:34:06+00:00\",\"description\":\"Analitzem les novetats en mat\u00e8ria de Prevenci\u00f3 de Blanqueig de Capitals (LPBC) que ha introdu\u00eft recentment el Reial Decret-llei 7\\\/2021.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/edorteam.com\\\/ca\\\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\\\/#breadcrumb\"},\"inLanguage\":\"ca\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/edorteam.com\\\/ca\\\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ca\",\"@id\":\"https:\\\/\\\/edorteam.com\\\/ca\\\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\\\/#primaryimage\",\"url\":\"https:\\\/\\\/edorteam.com\\\/wp-content\\\/uploads\\\/ley-blanqueo-capitales-lpbc-software.jpg\",\"contentUrl\":\"https:\\\/\\\/edorteam.com\\\/wp-content\\\/uploads\\\/ley-blanqueo-capitales-lpbc-software.jpg\",\"width\":509,\"height\":339,\"caption\":\"Prevenci\u00f3 de Blanqueig de Capitals\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/edorteam.com\\\/ca\\\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Portada\",\"item\":\"https:\\\/\\\/edorteam.com\\\/ca\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"15 novetats en Prevenci\u00f3 de Blanqueig de Capitals pel Reial Decret-llei 7\\\/2021\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/edorteam.com\\\/ca\\\/#website\",\"url\":\"https:\\\/\\\/edorteam.com\\\/ca\\\/\",\"name\":\"Empresa de ciberseguridad y protecci\u00f3n de datos\",\"description\":\"Empresa de Ciberseguridad y Protecci\u00f3n de Datos\",\"publisher\":{\"@id\":\"https:\\\/\\\/edorteam.com\\\/ca\\\/#organization\"},\"alternateName\":\"Edorteam\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/edorteam.com\\\/ca\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ca\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/edorteam.com\\\/ca\\\/#organization\",\"name\":\"Edorteam | Empresa de ciberseguretat i protecci\u00f3 de dades\",\"alternateName\":\"Edorteam\",\"url\":\"https:\\\/\\\/edorteam.com\\\/ca\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ca\",\"@id\":\"https:\\\/\\\/edorteam.com\\\/ca\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/edorteam.com\\\/wp-content\\\/uploads\\\/cropped-favicon.png\",\"contentUrl\":\"https:\\\/\\\/edorteam.com\\\/wp-content\\\/uploads\\\/cropped-favicon.png\",\"width\":512,\"height\":512,\"caption\":\"Edorteam | Empresa de ciberseguretat i protecci\u00f3 de dades\"},\"image\":{\"@id\":\"https:\\\/\\\/edorteam.com\\\/ca\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/edorteam\\\/\",\"https:\\\/\\\/x.com\\\/edorteam\",\"https:\\\/\\\/www.linkedin.com\\\/company\\\/edorteam\\\/\",\"https:\\\/\\\/www.instagram.com\\\/edorteam\\\/\",\"https:\\\/\\\/www.tiktok.com\\\/@edorteam\",\"https:\\\/\\\/www.youtube.com\\\/channel\\\/UCQ7XdLhEz0LZ8nqYqpo3b6Q\"]},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/edorteam.com\\\/ca\\\/#\\\/schema\\\/person\\\/8d561d676383bddf2086b1de4aec37b6\",\"name\":\"Edorteam\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ca\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/2e28be36471774aba19e1b15aa24a52aa2d8955a536897526f71cec2370a0a24?s=96&d=blank&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/2e28be36471774aba19e1b15aa24a52aa2d8955a536897526f71cec2370a0a24?s=96&d=blank&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/2e28be36471774aba19e1b15aa24a52aa2d8955a536897526f71cec2370a0a24?s=96&d=blank&r=g\",\"caption\":\"Edorteam\"},\"sameAs\":[\"http:\\\/\\\/edorteam.com\"],\"url\":\"https:\\\/\\\/edorteam.com\\\/ca\\\/author\\\/web_edorteam\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"15 novetats de l'RD 7\/2021 en Prevenci\u00f3 de Blanqueig de Capitals","description":"Analitzem les novetats en mat\u00e8ria de Prevenci\u00f3 de Blanqueig de Capitals (LPBC) que ha introdu\u00eft recentment el Reial Decret-llei 7\/2021.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/edorteam.com\/ca\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\/","og_locale":"ca_ES","og_type":"article","og_title":"15 novetats en Prevenci\u00f3 de Blanqueig de Capitals pel Reial Decret-llei 7\/2021","og_description":"Novetats LPBC que introdueix l'RD 7\/2021, una reforma trascendental en mat\u00e8ria d'identificaci\u00f3 de titularitats reals i altres apartats","og_url":"https:\/\/edorteam.com\/ca\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\/","og_site_name":"Edorteam","article_publisher":"https:\/\/www.facebook.com\/edorteam\/","article_published_time":"2021-09-03T09:46:47+00:00","article_modified_time":"2026-08-18T08:34:06+00:00","og_image":[{"url":"https:\/\/edorteam.com\/wp-content\/uploads\/ley-blanqueo-capitales-lpbc-software.jpg","type":"","width":"","height":""}],"author":"Edorteam","twitter_card":"summary_large_image","twitter_title":"15 novetats en Prevenci\u00f3 de Blanqueig de Capitals pel Reial Decret-llei 7\/2021","twitter_description":"Novetats LPBC que introdueix l'RD 7\/2021, una reforma trascendental en mat\u00e8ria d'identificaci\u00f3 de titularitats reals i altres apartats","twitter_image":"https:\/\/edorteam.com\/wp-content\/uploads\/ley-blanqueo-capitales-lpbc-software.jpg","twitter_creator":"@edorteam","twitter_site":"@edorteam","twitter_misc":{"Escrit per":"Edorteam"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/edorteam.com\/ca\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\/#article","isPartOf":{"@id":"https:\/\/edorteam.com\/ca\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\/"},"author":{"name":"Edorteam","@id":"https:\/\/edorteam.com\/ca\/#\/schema\/person\/8d561d676383bddf2086b1de4aec37b6"},"headline":"15 novetats en Prevenci\u00f3 de Blanqueig de Capitals pel Reial Decret-llei 7\/2021","datePublished":"2021-09-03T09:46:47+00:00","dateModified":"2026-08-18T08:34:06+00:00","mainEntityOfPage":{"@id":"https:\/\/edorteam.com\/ca\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\/"},"wordCount":10,"commentCount":12,"publisher":{"@id":"https:\/\/edorteam.com\/ca\/#organization"},"image":{"@id":"https:\/\/edorteam.com\/ca\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\/#primaryimage"},"thumbnailUrl":"https:\/\/edorteam.com\/wp-content\/uploads\/ley-blanqueo-capitales-lpbc-software.jpg","keywords":["Blanqueo de dinero","confidencialidad de los datos","Cryptomoneda","cumplimiento normativo","\u00e9tica empresarial","Evaluaci\u00f3n de impacto","prevenci\u00f3n de riesgos penales","protecci\u00f3n de datos","Registro General de Titularidades Reales","tecnolog\u00edas de la informaci\u00f3n"],"articleSection":["Consultoria jur\u00eddica","Prevenci\u00f3 de Blanqueig de Capitals"],"inLanguage":"ca","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/edorteam.com\/ca\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/edorteam.com\/ca\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\/","url":"https:\/\/edorteam.com\/ca\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\/","name":"15 novetats de l'RD 7\/2021 en Prevenci\u00f3 de Blanqueig de Capitals","isPartOf":{"@id":"https:\/\/edorteam.com\/ca\/#website"},"primaryImageOfPage":{"@id":"https:\/\/edorteam.com\/ca\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\/#primaryimage"},"image":{"@id":"https:\/\/edorteam.com\/ca\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\/#primaryimage"},"thumbnailUrl":"https:\/\/edorteam.com\/wp-content\/uploads\/ley-blanqueo-capitales-lpbc-software.jpg","datePublished":"2021-09-03T09:46:47+00:00","dateModified":"2026-08-18T08:34:06+00:00","description":"Analitzem les novetats en mat\u00e8ria de Prevenci\u00f3 de Blanqueig de Capitals (LPBC) que ha introdu\u00eft recentment el Reial Decret-llei 7\/2021.","breadcrumb":{"@id":"https:\/\/edorteam.com\/ca\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\/#breadcrumb"},"inLanguage":"ca","potentialAction":[{"@type":"ReadAction","target":["https:\/\/edorteam.com\/ca\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\/"]}]},{"@type":"ImageObject","inLanguage":"ca","@id":"https:\/\/edorteam.com\/ca\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\/#primaryimage","url":"https:\/\/edorteam.com\/wp-content\/uploads\/ley-blanqueo-capitales-lpbc-software.jpg","contentUrl":"https:\/\/edorteam.com\/wp-content\/uploads\/ley-blanqueo-capitales-lpbc-software.jpg","width":509,"height":339,"caption":"Prevenci\u00f3 de Blanqueig de Capitals"},{"@type":"BreadcrumbList","@id":"https:\/\/edorteam.com\/ca\/15-novetats-en-prevencio-de-blanqueig-de-capitals-pel-reial-decret-llei-7-2021\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Portada","item":"https:\/\/edorteam.com\/ca\/"},{"@type":"ListItem","position":2,"name":"15 novetats en Prevenci\u00f3 de Blanqueig de Capitals pel Reial Decret-llei 7\/2021"}]},{"@type":"WebSite","@id":"https:\/\/edorteam.com\/ca\/#website","url":"https:\/\/edorteam.com\/ca\/","name":"Empresa de ciberseguridad y protecci\u00f3n de datos","description":"Empresa de Ciberseguridad y Protecci\u00f3n de Datos","publisher":{"@id":"https:\/\/edorteam.com\/ca\/#organization"},"alternateName":"Edorteam","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/edorteam.com\/ca\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ca"},{"@type":"Organization","@id":"https:\/\/edorteam.com\/ca\/#organization","name":"Edorteam | Empresa de ciberseguretat i protecci\u00f3 de dades","alternateName":"Edorteam","url":"https:\/\/edorteam.com\/ca\/","logo":{"@type":"ImageObject","inLanguage":"ca","@id":"https:\/\/edorteam.com\/ca\/#\/schema\/logo\/image\/","url":"https:\/\/edorteam.com\/wp-content\/uploads\/cropped-favicon.png","contentUrl":"https:\/\/edorteam.com\/wp-content\/uploads\/cropped-favicon.png","width":512,"height":512,"caption":"Edorteam | Empresa de ciberseguretat i protecci\u00f3 de dades"},"image":{"@id":"https:\/\/edorteam.com\/ca\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/edorteam\/","https:\/\/x.com\/edorteam","https:\/\/www.linkedin.com\/company\/edorteam\/","https:\/\/www.instagram.com\/edorteam\/","https:\/\/www.tiktok.com\/@edorteam","https:\/\/www.youtube.com\/channel\/UCQ7XdLhEz0LZ8nqYqpo3b6Q"]},{"@type":"Person","@id":"https:\/\/edorteam.com\/ca\/#\/schema\/person\/8d561d676383bddf2086b1de4aec37b6","name":"Edorteam","image":{"@type":"ImageObject","inLanguage":"ca","@id":"https:\/\/secure.gravatar.com\/avatar\/2e28be36471774aba19e1b15aa24a52aa2d8955a536897526f71cec2370a0a24?s=96&d=blank&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/2e28be36471774aba19e1b15aa24a52aa2d8955a536897526f71cec2370a0a24?s=96&d=blank&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/2e28be36471774aba19e1b15aa24a52aa2d8955a536897526f71cec2370a0a24?s=96&d=blank&r=g","caption":"Edorteam"},"sameAs":["http:\/\/edorteam.com"],"url":"https:\/\/edorteam.com\/ca\/author\/web_edorteam\/"}]}},"_links":{"self":[{"href":"https:\/\/edorteam.com\/ca\/wp-json\/wp\/v2\/posts\/7934","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/edorteam.com\/ca\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/edorteam.com\/ca\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/edorteam.com\/ca\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/edorteam.com\/ca\/wp-json\/wp\/v2\/comments?post=7934"}],"version-history":[{"count":2,"href":"https:\/\/edorteam.com\/ca\/wp-json\/wp\/v2\/posts\/7934\/revisions"}],"predecessor-version":[{"id":20929,"href":"https:\/\/edorteam.com\/ca\/wp-json\/wp\/v2\/posts\/7934\/revisions\/20929"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/edorteam.com\/ca\/wp-json\/wp\/v2\/media\/5691"}],"wp:attachment":[{"href":"https:\/\/edorteam.com\/ca\/wp-json\/wp\/v2\/media?parent=7934"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/edorteam.com\/ca\/wp-json\/wp\/v2\/categories?post=7934"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/edorteam.com\/ca\/wp-json\/wp\/v2\/tags?post=7934"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}