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

Recurso electrónico / Electronic resource
MARC record
Tag12Value
LDR  00000cam a22000004b 4500
001  MAP20200008644
003  MAP
005  20200317133517.0
008  200317s2019 fra|||| ||| ||eng d
040  ‎$a‎MAP‎$b‎spa‎$d‎MAP
084  ‎$a‎80
24500‎$a‎Anti-money laundering and counter-terrorist financing measures : Spain
260  ‎$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
7102 ‎$0‎MAPA20160006377‎$a‎Financial Action Task Force