Centro de Documentacion de Fundación MAPFRE - Anti-money laundering and counter-terrorist financing measures : Spain

Publicación: Paris : FATF, 2019Notas: 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 2018Materia / lugar / evento: Seguridad Política criminal Terrorismo Blanqueo de capitales Políticas nacionales Delitos financieros Planes estrátegicos España Otros autores: Financial Action Task Force
Otras clasificaciones: 80