Transcription of Anti-money laundering and counter ... - fatf-gafi.org
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Anti-money laundering and counter ... - fatf-gafi.org
Anti-money laundering and counter -terrorist financing measuresSpain1st Regular Follow-up report & Technical Compliance Re-RatingMarch 2018 Follow-up report The Financial Action Task Force (F ATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering , terrorist financing and the financing of proliferation of weapons of mass destruction. The fatf Recommendations are recognised as the global Anti-money laundering (AML) and counter -terrorist financing (CTF) standard. For more information about the fatf , please visit the website: This document and/or any map included herein are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area.
The mutual evaluation report (MER) of Spain was adopted on October 2014. This follow-up report analyses Spain’s progress in addressing the technical compliance
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