Anti-money laundering and counter-terrorist financing measures : Spain

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    <controlfield tag="008">200317s2019    fra||||       ||| ||eng d</controlfield>
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      <subfield code="a">Paris</subfield>
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      <subfield code="a">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</subfield>
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      <subfield code="a">Blanqueo de capitales</subfield>
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      <subfield code="a">Delitos financieros</subfield>
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      <subfield code="0">MAPA20160006377</subfield>
      <subfield code="a">Financial Action Task Force</subfield>
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