Anti-money laundering and counter-terrorist financing measures : Spain
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| Tag | 1 | 2 | Value |
|---|---|---|---|
| LDR | 00000cam a22000004b 4500 | ||
| 001 | MAP20200008644 | ||
| 003 | MAP | ||
| 005 | 20200317133517.0 | ||
| 008 | 200317s2019 fra|||| ||| ||eng d | ||
| 040 | $aMAP$bspa$dMAP | ||
| 084 | $a80 | ||
| 245 | 0 | 0 | $aAnti-money laundering and counter-terrorist financing measures : Spain |
| 260 | $aParis$bFATF$c2019 | ||
| 520 | $aOn 22 February 2019, Spain published its 2019 National Strategy against Terrorism (which replaces the Strategy from 2012) which includes a focus on combatting TF and the financing of proliferation of weapons of mass destruction. A national plan focusing on TF (the Strategic National Plan on Financing of Terrorism) was underway at the time of the follow-up assessment onsite visit and the Commission for the Prevention of Money Laundering and Monetary offences approved a Strategy on TF Prevention in 2018 | ||
| 650 | 4 | $0MAPA20080552619$aSeguridad | |
| 650 | 4 | $0MAPA20080581749$aPolítica criminal | |
| 650 | 4 | $0MAPA20080556808$aTerrorismo | |
| 650 | 4 | $0MAPA20080600068$aBlanqueo de capitales | |
| 650 | 4 | $0MAPA20080598235$aPolíticas nacionales | |
| 650 | 4 | $0MAPA20080590093$aDelitos financieros | |
| 650 | 4 | $0MAPA20080592486$aPlanes estrátegicos | |
| 651 | 1 | $0MAPA20080637736$aEspaña | |
| 710 | 2 | $0MAPA20160006377$aFinancial Action Task Force |