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According to the provisions of Article 13 of Law 30/1992, of 26 November, of the Legal Regime of Public Administrations and of the Common Administrative Procedure, the competence of Article 61.3 of the Law 10/2010, of April 28, of Prevention of the Blanking of Capital and of the Financing of Terrorism, in order to resolve the sanctioning procedures for non-compliance with the obligation of declaration established in article 34 of Law 10/2010, in the Head of the Technical Cabinet of this General Secretariat referred to in Article 3.3 of the Royal Decree 345/2012, of February 10, for which the basic organic structure of the Ministry of Economy and Competitiveness is developed and the Royal Decree 1887/2011, of 30 December, is amended, establishing the basic organic structure of the ministerial departments.
Madrid, April 24, 2012. -Secretary General of the Treasury and Policy Financiara, Iñigo Fernández de Mesa Vargas.
