Pesquisa de referências

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

<?xml version="1.0" encoding="UTF-8"?><collection xmlns="http://www.loc.gov/MARC21/slim" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xsi:schemaLocation="http://www.loc.gov/MARC21/slim http://www.loc.gov/standards/marcxml/schema/MARC21slim.xsd">
  <record>
    <leader>00000cam a22000004b 4500</leader>
    <controlfield tag="001">MAP20200008644</controlfield>
    <controlfield tag="003">MAP</controlfield>
    <controlfield tag="005">20200317133517.0</controlfield>
    <controlfield tag="008">200317s2019    fra||||       ||| ||eng d</controlfield>
    <datafield tag="040" ind1=" " ind2=" ">
      <subfield code="a">MAP</subfield>
      <subfield code="b">spa</subfield>
      <subfield code="d">MAP</subfield>
    </datafield>
    <datafield tag="084" ind1=" " ind2=" ">
      <subfield code="a">80</subfield>
    </datafield>
    <datafield tag="245" ind1="0" ind2="0">
      <subfield code="a">Anti-money laundering and counter-terrorist financing measures : Spain</subfield>
    </datafield>
    <datafield tag="260" ind1=" " ind2=" ">
      <subfield code="a">Paris</subfield>
      <subfield code="b">FATF</subfield>
      <subfield code="c">2019</subfield>
    </datafield>
    <datafield tag="520" ind1=" " ind2=" ">
      <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>
    </datafield>
    <datafield tag="650" ind1=" " ind2="4">
      <subfield code="0">MAPA20080552619</subfield>
      <subfield code="a">Seguridad</subfield>
    </datafield>
    <datafield tag="650" ind1=" " ind2="4">
      <subfield code="0">MAPA20080581749</subfield>
      <subfield code="a">Política criminal</subfield>
    </datafield>
    <datafield tag="650" ind1=" " ind2="4">
      <subfield code="0">MAPA20080556808</subfield>
      <subfield code="a">Terrorismo</subfield>
    </datafield>
    <datafield tag="650" ind1=" " ind2="4">
      <subfield code="0">MAPA20080600068</subfield>
      <subfield code="a">Blanqueo de capitales</subfield>
    </datafield>
    <datafield tag="650" ind1=" " ind2="4">
      <subfield code="0">MAPA20080598235</subfield>
      <subfield code="a">Políticas nacionales</subfield>
    </datafield>
    <datafield tag="650" ind1=" " ind2="4">
      <subfield code="0">MAPA20080590093</subfield>
      <subfield code="a">Delitos financieros</subfield>
    </datafield>
    <datafield tag="650" ind1=" " ind2="4">
      <subfield code="0">MAPA20080592486</subfield>
      <subfield code="a">Planes estrátegicos</subfield>
    </datafield>
    <datafield tag="651" ind1=" " ind2="1">
      <subfield code="0">MAPA20080637736</subfield>
      <subfield code="a">España</subfield>
    </datafield>
    <datafield tag="710" ind1="2" ind2=" ">
      <subfield code="0">MAPA20160006377</subfield>
      <subfield code="a">Financial Action Task Force</subfield>
    </datafield>
  </record>
</collection>