MYR ASESORES | The Financial Action Task Force (FATF) confirms that Spain has one of the most effective systems in the world to prevent and combat money laundering and the financing of terrorism

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The Financial Action Task Force (FATF) confirms that Spain has one of the most effective systems in the world to prevent and combat money laundering and the financing of terrorism

01 Jan The Financial Action Task Force (FATF) confirms that Spain has one of the most effective systems in the world to prevent and combat money laundering and the financing of terrorism

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05 de diciembre de 2019

The Financial Action Task Force (FATF) has published the fifth year follow-up evaluation report that analyzes the effectiveness of the Spanish system of prevention and prosecution against money laundering and financing of terrorism.

Source:: Treasury News