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Anti-money laundering and counter-terrorist financing measures : Spain
Recurso electrónico / Electronic resource
MAP20200008644
Anti-money laundering and counter-terrorist financing measures : Spain. — Paris : FATF, 2019
Sumario: On 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
1. Seguridad ‌. 2. Política criminal ‌. 3. Terrorismo ‌. 4. Blanqueo de capitales ‌. 5. Políticas nacionales ‌. 6. Delitos financieros ‌. 7. Planes estrátegicos ‌. 8. España ‌. I. Financial Action Task Force ‌.