Búsqueda

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

<?xml version="1.0" encoding="UTF-8" standalone="no"?>
<rdf:RDF xmlns:rdf="http://www.w3.org/1999/02/22-rdf-syntax-ns#" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">
<rdf:Description>
<dc:creator>Financial Action Task Force</dc:creator>
<dc:date>2019</dc:date>
<dc:description xml:lang="es">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</dc:description>
<dc:identifier>https://documentacion.fundacionmapfre.org/documentacion/publico/es/bib/170913.do</dc:identifier>
<dc:language>eng</dc:language>
<dc:publisher>FATF</dc:publisher>
<dc:rights xml:lang="es">InC - http://rightsstatements.org/vocab/InC/1.0/</dc:rights>
<dc:subject xml:lang="es">Seguridad</dc:subject>
<dc:subject xml:lang="es">Política criminal</dc:subject>
<dc:subject xml:lang="es">Terrorismo</dc:subject>
<dc:subject xml:lang="es">Blanqueo de capitales</dc:subject>
<dc:subject xml:lang="es">Políticas nacionales</dc:subject>
<dc:subject xml:lang="es">Delitos financieros</dc:subject>
<dc:subject xml:lang="es">Planes estrátegicos</dc:subject>
<dc:subject xml:lang="es">España</dc:subject>
<dc:type xml:lang="es">Libros</dc:type>
<dc:title xml:lang="es">Anti-money laundering and counter-terrorist financing measures : Spain</dc:title>
<dc:coverage xml:lang="es">España</dc:coverage>
</rdf:Description>
</rdf:RDF>