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  • Outcomes of the Plenary Meeting of FATF-Spain 2017
26 June, 201722 January, 2019 News

Outcomes of the Plenary Meeting of FATF-Spain 2017

Unofficial translation provided for information purposes.

Please note our language policy.

The Financial Action Task Force (FATF) has published on its website the outcomes of the Plenary Meeting held in the Spanish city of Valencia between 21 and 23 June 2017.

Outcomes of the Plenary Meeting of FATF

The Plenary Meeting held in Valencia is the third meeting of Plenary Year FATF-XXVIII.

Outcomes of the Plenary Meeting of FATF-Spain 2017
  • The Council of Ministers receives the Preliminary Bill on the amendment of Law 10/2010 of 28 April →
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