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

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<title>Anti-money laundering and counter-terrorist financing measures : Spain</title>
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<name type="corporate" xmlns:xlink="http://www.w3.org/1999/xlink" xlink:href="MAPA20160006377">
<namePart>Financial Action Task Force</namePart>
<nameIdentifier>MAPA20160006377</nameIdentifier>
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<typeOfResource>text</typeOfResource>
<originInfo>
<place>
<placeTerm type="code" authority="marccountry">fra</placeTerm>
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<issuance>monographic</issuance>
<place>
<placeTerm type="text">Paris</placeTerm>
</place>
<publisher>FATF</publisher>
<dateIssued>2019</dateIssued>
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<languageTerm type="code" authority="iso639-2b">eng</languageTerm>
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<abstract displayLabel="Summary">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</abstract>
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<topic>Política criminal</topic>
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<subject xmlns:xlink="http://www.w3.org/1999/xlink" xlink:href="MAPA20080556808">
<topic>Terrorismo</topic>
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<subject xmlns:xlink="http://www.w3.org/1999/xlink" xlink:href="MAPA20080600068">
<topic>Blanqueo de capitales</topic>
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<topic>Políticas nacionales</topic>
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<subject xmlns:xlink="http://www.w3.org/1999/xlink" xlink:href="MAPA20080590093">
<topic>Delitos financieros</topic>
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<subject xmlns:xlink="http://www.w3.org/1999/xlink" xlink:href="MAPA20080592486">
<topic>Planes estrátegicos</topic>
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<subject authority="lcshac" xmlns:xlink="http://www.w3.org/1999/xlink" xlink:href="MAPA20080637736">
<geographic>España</geographic>
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<classification authority="">80</classification>
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<recordCreationDate encoding="marc">200317</recordCreationDate>
<recordChangeDate encoding="iso8601">20200317133517.0</recordChangeDate>
<recordIdentifier source="MAP">MAP20200008644</recordIdentifier>
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<languageTerm type="code" authority="iso639-2b">spa</languageTerm>
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